Epstein File EFTA01350190: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350190: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013501901 keyword hits

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Bank check issued by Deutsche Bank Trust on behalf of NES, LLC at 6100 Red Hook Quarter, B3, St. Thomas 00802, dated 4/25/2017. The check is payable to Direct Machinery Service Corp. in the amount of $359.29. The account is maintained through Deutsche Bank's New York operations (SDNY_GM_00183300).

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

Protection for Business NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037116 COMPANY AMERICAS SDNY_GM_00183300 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 4/25/2017 PAY TO THE ORDER OF Direct Machinery Service Corp. $ **359.29 Three Hundred Fifty-Nine and 29/100 DOLLARS Security features

Excerpt 3

. - Check Fraud 1284 Protection for Business **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037116 COMPANY AMERICAS SDNY_GM_00183300 6100 RED HOOK QUARTER, B3 NEW