Epstein Index›Documents›EFTA01350033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350033: NES LLC (DS10)

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This document is a Deutsche Bank Trust record for NES LLC referencing check fraud and MAC (Monetary Access Control) protection for business accounts. The entity is located at 6100 Red Hook Quarter and includes bank identification and account routing information.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MP E/Shir Check Fraud MAC Protection for Business 1341 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036958 COMPANY AMERICAS SDNY_GM_00183142 EFTA01350033 6100

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Source: U.S. Department of Justice

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