Epstein File EFTA01350255: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350255: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502551 keyword hits

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This is a bank check from Deutsche Bank Trust Company Americas dated November 1, 2016, drawn on an account for NES, LLC at 6100 Red Hook Quarter B3, St. Thomas 00802. The check is payable to Otis Elevator Company in the amount of $30,270.95.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fraud Protection tor Business 1254 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037182 COMPANY AMERICAS SDNY_GM_00183366 EFTA01350255 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 11/1/2016 PAY TO THE ORDER OF Otis Elevator Company $**30,270.95 Thirty Thousand Two Hundred Seventy and

Excerpt 3

Check Fraud Protection tor Business 1254 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037182 COMPANY AMERICAS SDNY_GM_00183366 EFTA01350255 6100 RED HOOK QUARTER