Epstein File EFTA01350069: St Thomas, NES LLC and New Albany (DS10)

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Epstein File EFTA01350069: St Thomas, NES LLC and New Albany (DS10)

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This document is a check from NES, LLC drawn on Deutsche Bank Trust Company Americas, dated 1/30/2018, payable to Insurance Office of Central Ohio for $21,179.00. The check is associated with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802, and references policy invoice numbers 233038 and 233039. The payee address is listed as New Albany, OH 43054-0780.

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St Thomas NES LLC New Albany Deutsche Bank

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Excerpt 1

Business 1320 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0036994 COMPANY AMERICAS SDNY_GM_00183178 EFTA01350069 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 1/30/2018 PAY TO THE ORDER OF Insurance Office of Central Ohio $ **21,179.00 Twenty-One Thousand One Hundred Seventy-Nine and 00

Excerpt 3

MP ** Check Friend Prosection for Business 1320 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036994 COMPANY AMERICAS SDNY_GM_00183178 EFTA01350069 6100 RED HOOK