Epstein File EFTA01350253: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350253: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502531 keyword hits

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This document is a Deutsche Bank trust check dated November 1, 2016, drawn on account DB-SDNY-0037180 in the name of NES, LLC, with a St. Thomas address at 6100 Red Hook Quarter, B3. The check was made payable to Attack Exterminating Company in the amount of $108.88, indicating operational expenses for pest control services related to Epstein-associated properties.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

4R Protection for Business 1255 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037180 SDNY_GM_00183364 EFTA01350253 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 11/1/2016 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS

Excerpt 3

M: - Check Fraud 4R Protection for Business 1255 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037180 SDNY_GM_00183364 EFTA01350253 6100 RED HOOK QUARTER, B3 COMPANY