Epstein File EFTA01350009: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350009: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500091 keyword hits

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This document is a check or payment authorization dated August 8, 2018, issued by Deutsche Bank Trust Company (DB-SDNY-0036934) from NES, LLC account to Attack Exterminating Company for $108.88. The account is located at 6100 Red Hook Quarter, B3, St. Thomas, 00802, with Deutsche Bank's New York office listed.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MP Chedulaud Protection br Bushess 1352 DB-SDNY-0036934 NES, LLC DEUTSCHE BANK TRUST SDNY_GM_00183118 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 8/8/2018 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS

Excerpt 3

MP Chedulaud Protection br Bushess 1352 DB-SDNY-0036934 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00183118 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.