Epstein Index›Documents›EFTA01349949
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349949: NES LLC (DS10)

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Bank record for NES LLC maintained at Deutsche Bank Trust (account DB-SDNY-0036874) with check fraud protection services. The document shows business account information for the entity located at 6100 Red Hook. This is another account documentation record for NES LLC.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M: LOWN Check Frail 1378 Protection for Business **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036874 COMPANY AMERICAS SDNY_GM_00183058 EFTA01349949 6100 RED HOOK

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Source: U.S. Department of Justice

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