Epstein Index›Documents›EFTA01350029
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350029: NES LLC (DS10)

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A Deutsche Bank Trust check fraud protection document for NES LLC, referencing account DB-SDNY-0036954 and located at 6100 Red Hook Quarter. The document contains limited transaction details in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MP EZStriet Check Fraud Protaction to Business 1338 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036954 SDNY_GM_00183138 EFTA01350029 6100 RED HOOK QUARTER, B3

📄 Original Document

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Read the full document (79 words)

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Source: U.S. Department of Justice

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