Epstein File EFTA01350136: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350136: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501361 keyword hits

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Bank check from NES, LLC account at Deutsche Bank Trust (DB-SDNY-0037062) dated July 13, 2017, payable to Attack Exterminating Company for $108.88. The account is registered to 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a New York address also listed.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

MS 1218 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037062 COMPANY AMERICAS SDNY_GM_00183246 EFTA01350136 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 7/13/2017 1-103-210 PAY TO THE Attack Exterminating Company ORDER OF $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features.

Excerpt 3

MS 1218 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037062 COMPANY AMERICAS SDNY_GM_00183246 EFTA01350136 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154