Epstein File EFTA01350023: St Thomas and NES LLC (DS10)

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Epstein File EFTA01350023: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500231 keyword hits

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A check dated June 5, 2018, drawn on a Deutsche Bank Trust Company account for NES, LLC, with address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. The check is payable to Allstar Elevator for $990.00.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

Bates 1340 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036948 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00183132 EFTA01350023 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 6/5/2018 THE Allstar Elevator $ **990.00 Hundred Ninety and 00/100 DOLLARS Security features, Details on back. shine Allstar Elevator

Excerpt 3

M EZShield* Check Proud Pretection for Bates 1340 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036948 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 SDNY_GM_00183132