Epstein File EFTA01350093: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350093: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013500931 keyword hits

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Deutsche Bank Trust check dated December 11, 2017, drawn on account DB-SDNY-0037018 in the name of NES, LLC, with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check was payable to Lund Fire Products Company, Inc. in the amount of $229.18 and included check fraud protection features.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

Protection for Sushwes NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037018 COMPANY AMERICAS SDNY_GM_00183202 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 12/11/2017 PAY TO THE ORDER OF Lund Fire Products Company, Inc. $ **229.18 Two Hundred Twenty-Nine and 18/100 DOLLARS Security features

Excerpt 3

MP - Check Frad 1312 Protection for Sushwes **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037018 COMPANY AMERICAS SDNY_GM_00183202 6100 RED HOOK QUARTER, B3 NEW