Epstein File EFTA01350261: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350261: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502611 keyword hits

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This document is a check issued on October 19, 2016, by NES, LLC through Deutsche Bank Trust (DB-SDNY-0037188), payable to Herbert Rose for $9,254.38. The check is associated with the address 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, and includes fraud protection for business services, indicating payments from Epstein-controlled entities in the U.S. Virgin Islands.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank controlled virgin

📋 Key Excerpts3

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Excerpt 1

Check Fraud 1253 Protection for Business NES, LLC 54984 DEUTSCHE BANK TRUST DB-SDNY-0037188 SDNY_GM_00183372 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 **ST**

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103/210 10/19/2016 PAY TO THE ORDER OF Herbert Rose $ **9,254.38 Nine Thousand Two Hundred Fifty-Four and 38/100

Excerpt 3

EZShield* Check Fraud 1253 Protection for Business **NES**, **LLC** 54984 DEUTSCHE BANK TRUST DB-SDNY-0037188 SDNY_GM_00183372 COMPANY AMERICAS 6100 RED HOOK QUARTER