Epstein File EFTA01350353: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350353: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503531 keyword hits

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Deutsche Bank Trust Company check register entry for NES, LLC dated December 16, 2015, showing a payment of $2,250.00 to Otis Elevator Company. The account is maintained at 6100 Red Hook Quarter B3, St. Thomas 00802, with a New York mailing address of 10154. The document references account number 1-103-210.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

1108 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037280 COMPANY AMERICAS SDNY_GM_00183464 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1-103-210 12/16/2015 PAY TO THE ORDER OF Otis Elevator Company $ **2,250.00 Two Thousand Two Hundred Fifty and 00/100 DOLLARS Security features

Excerpt 3

1108 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037280 COMPANY AMERICAS SDNY_GM_00183464 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.