Epstein File EFTA01350384: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350384: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503841 keyword hits

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This document is a bank check from Deutsche Bank Trust Company Americas dated August 19, 2015, issued to Herbert Rose, Inc. for $6,423.63 from NES, LLC at 6100 Red Hook Quarter, B3 in St. Thomas, U.S. Virgin Islands 00802. The check is referenced under case DB-SDNY-0037312.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

54889 1092 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037312 COMPANY AMERICAS SDNY_GM_00183496 EFTA01350384 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 8/19/2015 PAY TO THE ORDER OF Herbert Rose, Inc. $ *6,423.63 Six Thousand Four Hundred Twenty-Three and

Excerpt 3

54889 1092 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037312 COMPANY AMERICAS SDNY_GM_00183496 EFTA01350384 6100 RED HOOK QUARTER, B3 ST.