Epstein File EFTA01350480: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350480: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013504801 keyword hits

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This document is a bank check dated December 21, 2014, drawn on Deutsche Bank Trust from an account at 6100 Red Hook Quarters, St. Thomas, for payment to Aetna Health Inc. in the amount of $724.60. The check references NES LLC and indicates financial transactions related to Epstein's St. Thomas property holdings and business entities.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

NEW YORK NEW YORK 10154 12213482010116 311002093 12/21/2014 DEUTSCHE BANK TRUST 6100 PED HOOK QUARTER a3 **ST**.

Excerpt 2

**THOMAS** 00632 1-103-210 12/16/2014 PAY TO THE ORDER OF Aelne Health Inc. $ **724.60 Seven Hundred Twenty-Four and 60/1001 DOLLARS 1 1 I I I Aetna Health

Excerpt 3

You can use it the same way you would **NES**, **LLC** COMPANY AMERICAS se the or Iginal check.