Epstein File EFTA01350027: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350027: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500271 keyword hits

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Deutsche Bank Trust check dated June 11, 2018, drawn on account DB-SDNY-0036952 in the name of NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check was payable to New York State Insurance Fund in the amount of $30.00 and included check fraud protection features.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

Fraud Protection for Business 1345 DB-SDNY-0036952 SDNY_GM_00183136 EFTA01350027 NES, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 6/11/2018 PAY TO THE ORDER OF New York State Insurance Fund $ **30.00 Thirty and 00/100 DOLLARS Security

Excerpt 3

EZSaled Check Fraud Protection for Business 1345 DB-SDNY-0036952 SDNY_GM_00183136 EFTA01350027 **NES**, **LLC** DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY