Epstein File EFTA01350325: St Thomas and NES LLC (DS10)

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Epstein File EFTA01350325: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503251 keyword hits

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This document is a check issued by NES, LLC through Deutsche Bank Trust on February 24, 2016, in the amount of $108.88 payable to Attack Exterminating Company. The check is associated with an address at 6100 Red Hook Quarter B3, St. Thomas 00802, with a New York address also listed.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

M 1120 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037252 COMPANY AMERICAS SDNY_GM_00183436 EFTA01350325 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 2/24/2016 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS

Excerpt 3

M 1120 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037252 COMPANY AMERICAS SDNY_GM_00183436 EFTA01350325 6100 RED HOOK QUARTER, B3 ST.