Epstein File EFTA01350430: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350430: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504301 keyword hits

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Bank check record from Deutsche Bank Trust Company Americas dated March 12, 2015, drawn on account NES, LLC with address at 6100 Red Hook Quarter, New York, New York 10154, and St. Thomas address (00802). The check was payable to Simply Elegant, Ltd. in the amount of $532.24.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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Excerpt 1

1188 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037358 COMPANY AMERICAS SDNY_GM_00183542 EFTA01350430 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 3/12/2015 PAY TO THE ORDER OF Simply Elegant, Ltd. $ **532.24 Five Hundred Thirty-Two and 24/100 DOLLARS

Excerpt 3

1188 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037358 COMPANY AMERICAS SDNY_GM_00183542 EFTA01350430 6100 RED HOOK QUARTER, B3 ST.