Epstein File EFTA01350112: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350112: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501121 keyword hits

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This document is a bank check or payment record dated October 24, 2017, from Deutsche Bank Trust Company Americas for NES, LLC with an address at 6100 Red Hook Quarter B3, St. Thomas 00802. The check amount is $762.56 and was issued to P.E. Guerin. The document indicates financial transactions related to Epstein's business entities in St. Thomas.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

DB-SDNY-0037038 SDNY_GM_00183222 EFTA01350112 1238 NES, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 10/24/2017 1-103-210 PAY TO THE P.E. Guerin ORDER OF $ **762.56 Seven Hundred Sixty-Two and 56/100 DOLLARS Security features.

Excerpt 3

DB-SDNY-0037038 SDNY_GM_00183222 EFTA01350112 1238 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.