Epstein File EFTA01350446: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350446: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504461 keyword hits

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This document contains a check dated March 3, 2015, issued from NES LLC via Deutsche Bank Trust Company Americas to Laredo Electric Inc. for $1,244.97. The check is associated with St. Thomas and account number 1-103-210, reflecting business expenses or payments made through Epstein-related entities.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

NES, LLC DEUTSCHE BANK TRUST DO 6100 RED HOOK QUARTER 03 COMPANY AMERICAS **ST**.

Excerpt 2

**THOMAS** CCRC2 NEW YORK, NEW YORK 10154 1-103210 3/3/2015 PAY TO THE ORDER OF Laredo Electric Inc. $1244.97 Two Hundred Forty-Four and 97/100 DOLLARS I I

Excerpt 3

**NES**, **LLC** DEUTSCHE BANK TRUST DO 6100 RED HOOK QUARTER 03 COMPANY AMERICAS ST.