Epstein File EFTA01350214: St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01350214

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350214: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502141 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Deutsche Bank Trust check dated 2/23/2017 issued from NES, LLC account at 6100 Red Hook Quarter B3, St. Thomas 00802, payable to New York Plumbing in the amount of $299.40. The document reflects routine business expenses from Epstein's business entity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Susiness NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037140 COMPANY AMERICAS SDNY_GM_00183324 EFTA01350214 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103/210 2/23/2017 PAY TO THE ORDER OF New York Plumbing $ **299.40 Two Hundred Ninety-Nine and 40/100 DOLLARS Security features Details

Excerpt 3

EZ Check Fraud 1274 Protection for Susiness **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037140 COMPANY AMERICAS SDNY_GM_00183324 EFTA01350214 6100 RED HOOK QUARTER