Epstein File EFTA01287821: Deutsche Bank, NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287821: Deutsche Bank, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012878211 keyword hits

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Deutsche Bank Trust Company Americas account statement for NES LLC with Jeffrey Epstein listed at 6100 Red Hook Quarter, B3, Saint Thomas. The document includes payroll-related transactions processed through ADP, with debit entries for ADP payroll fees ($371.00) and other charges dated August 27, showing account balance of $263,703.90. This record documents both trust account management and payroll processing for Epstein-controlled entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank NES LLC payroll controlled

📋 Key Excerpts8

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-0007505 EFTA_00155290 EFTA01287823 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953758 SDNY_GM_00044682 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.