Epstein File EFTA01350206: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350206: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502061 keyword hits

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This document is a check issued by NES LLC through Deutsche Bank Trust (DB-SDNY-0037132) with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and a New York address at 10154. The check, dated 3/29/2017, was payable to Attack Exterminating Company for $108.88. The document is associated with fraud protection for business purposes.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

Fraud « Protection for Bushess 1276 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037132 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183316 EFTA01350206 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 3/29/2017 PAY TO THE ORDER OF Attack Exterminating Company $**108.88 One Hundred Eight and 88/100 DOLLARS

Excerpt 3

Check Fraud « Protection for Bushess 1276 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037132 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183316 EFTA01350206