Epstein File EFTA01350321: St Thomas and NES LLC (DS10)

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Epstein File EFTA01350321: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503211 keyword hits

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This document is a bank record from Deutsche Bank Trust showing a check issued by NES, LLC on March 2, 2016, from an account at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check in the amount of $4,800.00 was payable to Otis Elevator. The account is associated with Deutsche Bank Trust account DB-SDNY-0037248.

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St Thomas NES LLC Deutsche Bank

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Excerpt 1

1202 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037248 COMPANY AMERICAS SDNY_GM_00183432 EFTA01350321 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 3/2/2016 PAY TO THE Otis Elevator ORDER OF $ **4,800.00 Four Thousand Eight Hundred and 00/100 DOLLARS

Excerpt 3

1202 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037248 COMPANY AMERICAS SDNY_GM_00183432 EFTA01350321 6100 RED HOOK QUARTER, B3 ST.