Epstein File EFTA01350061: St Thomas, NES LLC and Painting (DS10)

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Epstein File EFTA01350061: St Thomas, NES LLC and Painting (DS10)

Financial RecordDate unavailableEFTA013500611 keyword hits

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This is a check dated February 7, 2018, issued by NES, LLC through Deutsche Bank Trust (account DB-SDNY-0036986) to Ching W. for painting work at apartments 11P and 2G. The check is drawn on an account associated with 6100 Red Hook Quarter, B3, St. Thomas 00802, and references a balance due for painting services. The payee address is listed as 46-01 79th Street, Elmhurst, NY 11373.

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🔑 Evidence Keywords

St Thomas NES LLC painting Deutsche Bank

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Excerpt 1

Rad Protection for Business 1323 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036986 COMPANY AMERICAS SDNY_GM_00183170 EFTA01350061 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 2/7/2018 PAY TO THE ORDER OF Ching W.

Excerpt 3

MP Check Rad Protection for Business 1323 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036986 COMPANY AMERICAS SDNY_GM_00183170 EFTA01350061 6100 RED HOOK QUARTER