Epstein File EFTA01350564: St Thomas and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350564: St Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013505641 keyword hits

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This document is a check issued on June 4, 2014, from an account associated with NES LLC and a St. Thomas address (6100 RED HOOK QUARTER, ST THOMAS 00802) to Sal's Piping & Heating for $2,150.00. The check was processed through Deutsche Bank Trust Company Americas and references New York addresses.

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🔑 Evidence Keywords

St Thomas NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

use i DEUTSCHE BANK TRUST the same way you would NES, LLC COMPANY AMERICAS use the original check. 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 **ST**

Excerpt 2

**THOMAS** 00802 1-103-210 6/4/2014 PAY TO THE ORDER OF, Sal's Piping & Heating $ **2,150.00 Two Thousand One Hundred Fifty and 00/100 DOLLARS Security leasees

Excerpt 3

You can use i DEUTSCHE BANK TRUST the same way you would **NES**, **LLC** COMPANY AMERICAS use the original check. 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK