Epstein Index›Documents›EFTA01350035
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350035: NES LLC (DS10)

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excerpts

A Deutsche Bank Trust check fraud protection document for NES LLC, referencing account DB-SDNY-0036960 and located at 6100 Red Hook Quarter. The document contains minimal details in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M Check Frank Protection for Business 1336 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036960 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183144 ST.

📄 Original Document

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Read the full document (82 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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