Epstein File EFTA01350422: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350422: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504221 keyword hits

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This document is a bank check issued by Deutsche Bank Trust (DB-SDNY-0037350) on 5/11/2015 from NES LLC, with an address at 6100 Red Hook Quarter, New York, NY 10154, and a St. Thomas address listed as 00802. The check is payable to an unspecified recipient in the amount of $1,500.00. The document shows financial activity associated with entities connected to Jeffrey Epstein's St. Thomas holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

MP, 1195 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037350 COMPANY AMERICAS SDNY_GM_00183534 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 **ST**.

Excerpt 2

**THOMAS** 00802 1-103-210 5/11/2015 PAY TO THE ORDER OF $ **1,500.00 One Thousand Five Hundred and 00/100 DOLLARS Security features. Details on back.

Excerpt 3

MP, 1195 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037350 COMPANY AMERICAS SDNY_GM_00183534 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST.