Epstein File EFTA01350244: St Thomas and NES LLC (DS10)

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Epstein File EFTA01350244: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502441 keyword hits

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This document is a bank check issued by Deutsche Bank Trust Company Americas on behalf of NES, LLC, dated November 16, 2016, payable to New York State Insurance Fund in the amount of $11,574.56. The check is drawn from an account at 6100 Red Hook Quarter, B3, New York, New York 10154, with a St. Thomas, USVI address also listed, and references account DB-SDNY-0037170.

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St Thomas NES LLC Deutsche Bank

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Excerpt 1

Check Hand Protection b full 1258 DB-SDNY-0037170 DEUTSCHE BANK TRUST SDNY_GM_00183354 EFTA01350244 NES, LLC 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 11/16/2016 PAY TO THE ORDER OF New York State Insurance Fund $ **11,574.56 Eleven Thousand Five Hundred

Excerpt 3

MP EZSheld* Check Hand Protection b full 1258 DB-SDNY-0037170 DEUTSCHE BANK TRUST SDNY_GM_00183354 EFTA01350244 **NES**, **LLC** 6100 RED HOOK QUARTER, 83 COMPANY