Epstein Index›Documents›EFTA01350347
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350347: St Thomas (DS10)

Financial RecordDate unavailableEFTA013503471 keyword hits
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This is a Deutsche Bank Trust check record dated December 16, 2015, from NES, LLC account at 6100 Red Hook Quarter, B3, St. Thomas 00802. The check for $5,129.10 was made payable to State of the Art Wood Flooring Gallery, indicating property improvement expenditures at the St. Thomas location.

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1109 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037274 COMPANY AMERICAS SDNY_GM_00183458 6100 RED HOOK QUARTER, B3 **ST**.
Excerpt 2
**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 12/16/2015 PAY TO THE ORDER OF State of the Art Wood Flooring Gallery $ **5,129.10 Five Thousand One Hundred

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