Epstein File EFTA01350075: St Thomas and NES LLC (DS10)

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Epstein File EFTA01350075: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500751 keyword hits

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This document is a bank check or payment record dated January 29, 2018, issued by NES, LLC through Deutsche Bank Trust (account DB-SDNY-0037000) for $2,000.00 payable to Ching W. Inc. The check is associated with an address at 6100 Red Hook Quarter, St. Thomas 00802, and references NES, LLC as the account holder with a New York address also listed.

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St Thomas NES LLC Deutsche Bank

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Excerpt 1

MP 1244 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037000 COMPANY AMERICAS SDNY_GM_00183184 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1/29/2018 1-103-210 PAY TO THE Ching W. Inc ORDER OF $ **2,000.00 Two Thousand and 00/100 DOLLARS Security features. Details on back.

Excerpt 3

MP 1244 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037000 COMPANY AMERICAS SDNY_GM_00183184 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST.