Epstein File EFTA01350047: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350047: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500471 keyword hits

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This document contains a check issued by NES, LLC through Deutsche Bank Trust (DB-SDNY-0036972) on April 4, 2018, payable to New York Plumbing for $299.40. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and references fraud protection for business services. The document appears to be a financial record related to Epstein-controlled entities operating in the U.S. Virgin Islands.

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St Thomas NES LLC Deutsche Bank controlled virgin

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Excerpt 1

Fraud Practiction for Business 1332 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036972 COMPANY AMERICAS SDNY_GM_00183156 EFTA01350047 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 4/4/2018 PAY TO THE ORDER OF New York Plumbing $ **299.40 Two Hundred Ninety-Nine and 40/100 DOLLARS Security

Excerpt 3

MP 25h Check Fraud Practiction for Business 1332 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036972 COMPANY AMERICAS SDNY_GM_00183156 EFTA01350047 6100 RED HOOK