Epstein Index›Documents›EFTA01350055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350055: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500551 keyword hits
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This is a Deutsche Bank Trust check record dated February 7, 2018, from NES, LLC account at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check was made payable to Lund Fire Products Company, indicating property maintenance or safety equipment purchases at the St. Thomas property.

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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
MP CheckFraed for Satue 1324 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036980 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183164 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 2/7/2018 PAY TO THE ORDER OF. Lund Fire Products Company.
Excerpt 3
MP CheckFraed for Satue 1324 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036980 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183164 ST.

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Source: U.S. Department of Justice

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