Epstein File EFTA01350398: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350398: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013503981 keyword hits

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This document is a check dated June 16, 2015, from NES, LLC, a business entity with a Deutsche Bank Trust account (DB-SDNY-0037326), with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The check was made payable to A.D. Winston Service, Inc. in the amount of $698.98. The document includes security features and reflects service payments by an Epstein-related entity in St. Thomas.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

MP 1084 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037326 COMPANY AMERICAS SDNY_GM_00183510 EFTA01350398 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103-210 6/16/2015 PAY TO THE ORDER OF A.D.Winston Service,Inc. $**698.98 Six Hundred Ninety-Eight and 98/100 DOLLARS Security features.

Excerpt 3

MP 1084 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037326 COMPANY AMERICAS SDNY_GM_00183510 EFTA01350398 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154