Epstein File EFTA01288251: Deutsche Bank, NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288251: Deutsche Bank, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012882511 keyword hits

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This document shows Deutsche Bank Trust Company Americas account records for NES, LLC and Jeffrey Epstein at 6100 Red Hook Quarter, St. Thomas. The records include payroll-related transactions processed through ADP and Oxford Health insurance premiums, with account debits and balances dated February 2008.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank NES LLC payroll

📋 Key Excerpts6

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-0008046 EFTA_00155831 EFTA01288253 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045223 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.