Epstein File EFTA01350124: St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01350124

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350124: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501241 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Deutsche Bank check issued on August 21, 2017, from NES, LLC account at 6100 Red Hook Quarter, St. Thomas 00802, payable to Attack Exterminating Company in the amount of $108.88. The document shows business fraud protection classification for the NES, LLC entity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Protection M Batest NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037050 COMPANY AMERICAS SDNY_GM_00183234 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 8/21/2017 PAY TO THE ORDER OF. Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features.

Excerpt 3

Der Ded had 1305 Protection M Batest **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037050 COMPANY AMERICAS SDNY_GM_00183234 6100 RED HOOK QUARTER, B3 NEW YORK,