Epstein File EFTA01350021: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350021: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500211 keyword hits

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This document is a check issued by NES, LLC through Deutsche Bank Trust on July 2, 2018, from an account at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check, numbered 1346, was made payable to Clarity Water Technologies, LLC for $544.38. The document reflects financial transactions associated with Epstein-linked entities in St. Thomas.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

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Excerpt 1

Check Fraud Protection for 1346 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036946 COMPANY AMERICAS SDNY_GM_00183130 EFTA01350021 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 7/2/2018 PAY TO THE ORDER OF Clarity Water Technologies, LLC $ **544.38 Five Hundred Forty-Four and 38/

Excerpt 3

M EZShield* Check Fraud Protection for 1346 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036946 COMPANY AMERICAS SDNY_GM_00183130 EFTA01350021 6100 RED HOOK QUARTER