Epstein Index›Documents›EFTA01350114
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350114: St Thomas and NES LLC (DS10)

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This document is a check issued by NES LLC through Deutsche Bank Trust (DB-SDNY-0037040) with an address at 6100 Red Hook Quarter, B3, St. Thomas 00802, and a New York office at 10154. The check, dated 9/13/2017, was payable to Attack Exterminating Company LLC for $108.88.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
NEW YORK 10154 9/13/2017 **ST**.
Excerpt 2
**THOMAS** 00802 1-103-210 PAY TO THE Attack Exterminating Company LLC ORDER OF $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features Details on
Excerpt 3
1228 DEUTSCHE BANK TRUST DB-SDNY-0037040 COMPANY AMERICAS SDNY_GM_00183224 EFTA01350114 **NES**, **LLC** 6100 RED HOOK QUARTER, B3 NEW YORK.

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Source: U.S. Department of Justice

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