Epstein File EFTA01350085: St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01350085

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350085: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500851 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a bank check issued by Deutsche Bank Trust Company Americas on behalf of NES, LLC, dated January 18, 2018, payable to Attack Exterminating Company in the amount of $108.88. The check is drawn from an account at 6100 Red Hook Quarter, B3, New York, New York 10154, with a St. Thomas, USVI address also listed, and references account DB-SDNY-0037010 with check fraud protection features.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Business NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037010 COMPANY AMERICAS SDNY_GM_00183194 EFTA01350085 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 1/18/2018 PAY TO THE ORDER OF. Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features.

Excerpt 3

MP Check Fraud 1316 Protection for Business **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037010 COMPANY AMERICAS SDNY_GM_00183194 EFTA01350085 6100 RED HOOK QUARTER