Epstein Index›Documents›EFTA01350400
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350400: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504001 keyword hits
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This document is a check dated June 16, 2015, issued by NES LLC through Deutsche Bank Trust (Account DB-SDNY-0037328) from 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, payable to Siemens Industry, Inc. for $1,088.75. The record reflects maintenance or operational expenses related to Epstein's St. Thomas property.

👤 Named in This Document
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🔑 Evidence Keywords
St ThomasNES LLCDeutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
YORK 10154 **ST**.
Excerpt 2
**THOMAS** 00802 1-103-210 6/16/2015 PAY TO THE ORDER OF, Siemens Industry, Inc. $ **1,088.75 One Thousand Eighty-Eight and 75/100 Secunty features.
Excerpt 3
1085 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037328 SDNY_GM_00183512 EFTA01350400 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 I NEW YORK, NEW.

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Source: U.S. Department of Justice

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