Epstein File EFTA01350283: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350283: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013502831 keyword hits

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This document contains two Deutsche Bank Trust checks for NES, LLC, dated August 1, 2016, for $108.88 to Attack Exterminating Company. The company is registered at 6100 Red Hook Quarter, B3, St. Thomas 00802, with account DB-SDNY-0037210 and reference SDNY_GM_00183394. The payments indicate pest control services at the St. Thomas property.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

MP 1140 CATYA NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037210 COMPANY AMERICAS SDNY_GM_00183394 EFTA01350283 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 FOR JTC 1-103-210 8/1/2016 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100

Excerpt 3

MP 1140 CATYA **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037210 COMPANY AMERICAS SDNY_GM_00183394 EFTA01350283 6100 RED HOOK QUARTER, B3 ST.