Epstein File EFTA01350402: St Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01350402

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350402: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504021 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This is a bank check from Deutsche Bank Trust dated 6/15/2015 for $8,000.00, payable to 25th Street Audio Designs. The check is drawn on an account for NES, LLC at 6100 Red Hook Quarter, B3, St. Thomas 00802, with a New York address also listed. The document represents a financial transaction for audio design services related to Epstein's St. Thomas property.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MP 1201 DEUTSCHE BANK TRUST DB-SDNY-0037330 SDNY_GM_00183514 EFTA01350402 NES, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103-210 6/15/2015 PAY TO THE ORDER OF 25th Street Audio Designs $ **8,000.00 Security features Details on back.

Excerpt 3

MP 1201 DEUTSCHE BANK TRUST DB-SDNY-0037330 SDNY_GM_00183514 EFTA01350402 **NES**, **LLC** COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154