Epstein Index›Documents›EFTA01350586
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350586: NES LLC (DS10)

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Bank record showing a check issued by NES LLC on April 4, 2014, drawn on Deutsche Bank Trust account 1-103-210, payable to Local 941 U.O.E. for $736.00. The check references addresses in St. Thomas (Red Hook Quarter B3) and New York, New York (10154), with a phone number 7770685209.

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🔑 Evidence Keywords
NES LLCDeutsche BankSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
you would use the or Iginal check. 6100 RED HOOK QUARTER B3 COMPANY AMERICAS ST THOMAS 00802 NEW YORK, NEW YORK 10154 7770685209 [074909962] 04/04/2014 **NES**
Excerpt 2
, **LLC** DEUTSCHE BANK TRUST 1-103-210 3/12/2014 PAY TO THE ORDER or Local 941.U.O.E $ "736.00 Seven Hundred Thirty-Six and 00/100 DOLLARS I I I 5 Local 94

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Source: U.S. Department of Justice

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