Epstein File EFTA01350436: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350436: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504361 keyword hits

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Bank check from NES, LLC dated April 1, 2015, drawn on Deutsche Bank Trust (DB-SDNY-0037364). The check is payable to Attack Exterminating Company for $108.88. NES, LLC is identified with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, with a secondary address in New York, New York 10154.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

MP 1060 NES, LLC DEUTSCHE BANK TRUST DB-SDNY-0037364 COMPANY AMERICAS SDNY_GM_00183548 EFTA01350436 6100 RED HOOK QUARTER, B3 **ST**.

Excerpt 2

**THOMAS** 00802 NEW YORK, NEW YORK 10154 1-103-210 4/1/2015 PAY TO THE ORDER OF Attack Exterminating Company $ **108.88 One Hundred Eight and 88/100 DOLLARS

Excerpt 3

MP 1060 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037364 COMPANY AMERICAS SDNY_GM_00183548 EFTA01350436 6100 RED HOOK QUARTER, B3 ST.