Epstein File EFTA01350013: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350013: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500131 keyword hits

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This document contains financial records related to NES LLC, an entity associated with a St. Thomas address (6100 Red Hook Quarter, B3, St. Thomas 00802). The records include a check dated 7/16/2018 payable to Attack Exterminating Company for $108.88, drawn on a Deutsche Bank Trust account (DB-SDNY-0036938). The document appears to be part of business expense records maintained under the NES LLC entity name.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

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Excerpt 1

Pravd 1350 Protection for Business NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036938 COMPANY AMERICAS SDNY_GM_00183122 EFTA01350013 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 7/16/2018 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS

Excerpt 3

MP EZShield Check Pravd 1350 Protection for Business **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036938 COMPANY AMERICAS SDNY_GM_00183122 EFTA01350013 6100 RED