Epstein File EFTA01253916: Deutsche Bank, NES LLC and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253916: Deutsche Bank, NES LLC and Payroll (DS9)

Financial RecordDate unavailableEFTA012539161 keyword hits

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Deutsche Bank Trust Co. Americas account statements for NES LLC associated with Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, showing transactions from January 2018 including insurance premium payments to Oxford Health ($1,278.26 on 01-10 and $1,583.00 on 01-11) and ACH transactions. Documents are marked confidential under Federal Rules of Criminal Procedure Rule 6(e).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank NES LLC payroll

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 NES, LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0007959 EFTA_00155744 EFTA01253918 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045136 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.