Epstein File EFTA01350313: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350313: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503131 keyword hits

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This document is a bank check issued by Deutsche Bank Trust (DB-SDNY-0037240) on 3/21/2016 from NES LLC, with addresses at 6100 Red Hook Quarter, New York, NY 10154 and St. Thomas 00802. The check is payable to Attack Exterminating Company in the amount of $108.88. The document reflects operational expenses for entities associated with Epstein's St. Thomas properties.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1-103-210 3/21/2016 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features.

Excerpt 3

1123 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037240 SDNY_GM_00183424 EFTA01350313 COMPANY AMERICAS 6100 RED HOOK QUARTER.