Epstein File EFTA01350265: St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01350265

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350265: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502651 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a bank check issued by NES, LLC through Deutsche Bank Trust on September 22, 2016, from an account located at 6100 Red Hook Quarter, St. Thomas, USVI 00802. The check, in the amount of $108.88, was payable to Attack Exterminating Company. The document shows financial activity related to property maintenance or management at the St. Thomas location.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MP 1149 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037192 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS SDNY_GM_00183376 EFTA01350265 **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 9/22/2016 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS

Excerpt 3

MP 1149 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037192 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS SDNY_GM_00183376 EFTA01350265 ST.