Epstein File EFTA01350378: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350378: St Thomas and NES LLC (DS10)

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This document is a bank check issued by Deutsche Bank Trust Company Americas on behalf of NES, LLC, dated September 30, 2015, payable to Attack Exterminating Company in the amount of $108.88. The check is drawn from an account at 6100 Red Hook Quarter, B3, New York, New York 10154, with a St. Thomas, USVI address also listed, and references account DB-SDNY-0037306.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

M² 1095 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037306 COMPANY AMERICAS SDNY_GM_00183490 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1-103-210 9/30/2015 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS Security features.

Excerpt 3

M² 1095 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037306 COMPANY AMERICAS SDNY_GM_00183490 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.