Epstein File EFTA01350327: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350327: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503271 keyword hits

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Bank document from Deutsche Bank Trust showing financial records for NES, LLC, with an address at 6100 Red Hook Quarter, St. Thomas, New York 10154. The document is dated 2/10/2016 and references a payment instruction. NES, LLC appears to be an entity associated with Epstein's St. Thomas property holdings.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

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Excerpt 1

1118 DEUTSCHE BANK TRUST DB-SDNY-0037254 COMPANY AMERICAS SDNY_GM_00183438 EFTA01350327 NES, LLC 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1-103-210 2/10/2016 PAY TO THE ORDER OF.

Excerpt 3

1118 DEUTSCHE BANK TRUST DB-SDNY-0037254 COMPANY AMERICAS SDNY_GM_00183438 EFTA01350327 **NES**, **LLC** 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST.