Epstein File EFTA01350329: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350329: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503291 keyword hits

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This document is a bank check issued by Deutsche Bank Trust on February 24, 2016, from NES, LLC (located at 6100 Red Hook Quarter, New York) to Clarity Water Technologies, LLC for $544.38. The check references a St. Thomas, USVI address (00802) and includes standard banking security features.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

1121 DEUTSCHE BANK TRUST DB-SDNY-0037256 COMPANY AMERICAS SDNY_GM_00183440 EFTA01350329 NES, LLC 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1-103-210 2/24/2016 PAY TO THE ORDER OF Clarity Water Technologies, LLC $ **544.38 Five Hundred Forty-Four and 38/100 DOLLARS Security features

Excerpt 3

1121 DEUTSCHE BANK TRUST DB-SDNY-0037256 COMPANY AMERICAS SDNY_GM_00183440 EFTA01350329 **NES**, **LLC** 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.