Epstein File EFTA01350156: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350156: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501561 keyword hits

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This document is a bank check issued by Deutsche Bank Trust on June 14, 2017, from account NES LLC to the order of Security 101 in the amount of $18,296.44. The account is associated with an address at 6100 Red Hook Quarter, B3, New York, New York 10154, with a St. Thomas connection (00802). The check includes fraud protection features and is part of the Epstein financial records.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

1299 NES, LLC DEUTSCHE BANK TRUST 8 DB-SDNY-0037082 COMPANY AMERICAS SDNY_GM_00183266 EFTA01350156 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 6/14/2017 PAY_TO THE Security 101 - ORDER OF $**18,296.44 Eighteen Thousand Two Hundred Ninety-Six and 44/100 DOLLARS Security features

Excerpt 3

Check freed Protection for Business E 1299 **NES**, **LLC** DEUTSCHE BANK TRUST 8 DB-SDNY-0037082 COMPANY AMERICAS SDNY_GM_00183266 EFTA01350156 6100 RED HOOK