Epstein File EFTA01350152: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350152: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501521 keyword hits

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Deutsche Bank Trust Company check from account 1214 NES, LLC dated July 6, 2017, in the amount of $1,197.63 payable to Direct Machinery Service Corp. The account is associated with 6100 Red Hook Quarter B3, St. Thomas 00802 and New York, New York 10154 addresses.

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St Thomas NES LLC Deutsche Bank

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Excerpt 1

1214 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037078 COMPANY AMERICAS SDNY_GM_00183262 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1-103-210 7/6/2017 PAY TO THE ORDER OF Direct Machinery Service Corp. $ **1,197.63 One Thousand One Hundred Ninety-Seven and 63/100 DOLLARS

Excerpt 3

1214 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037078 COMPANY AMERICAS SDNY_GM_00183262 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.