Epstein File EFTA01350065: St Thomas and NES LLC (DS10)

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Epstein File EFTA01350065: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500651 keyword hits

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This document is a bank record from Deutsche Bank Trust showing a check issued by NES, LLC on February 14, 2018, from an account at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check in the amount of $544.38 was payable to Clarity Water Technologies, LLC. The account is associated with Deutsche Bank Trust account DB-SDNY-0036990 and includes fraud protection for business.

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St Thomas NES LLC Deutsche Bank

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Excerpt 1

Fraud Protection for Business 1327 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036990 COMPANY AMERICAS SDNY_GM_00183174 EFTA01350065 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 2/14/2018 PAY TO THE ORDER OF Clarity Water Technologies, LLC $ **544.38 Five Hundred Forty-Four and 38

Excerpt 3

Check Fraud Protection for Business 1327 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036990 COMPANY AMERICAS SDNY_GM_00183174 EFTA01350065 6100 RED HOOK QUARTER