Epstein File EFTA01350039: NES LLC (DS10)
This document contains banking records for NES LLC held at Deutsche Bank Trust (account DB-SDNY-0036964) at 6100 Red Hook Quarter. The record references check fraud protection services for business accounts and is associated with the Southern District of New York case management system. No specific transactions or amounts are detailed in the available excerpt.
📋 Key Excerpts1
📄 Original Document
Read the full document (85 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗🔗 Related Documents
Epstein File EFTA01497212: Barr and NES LLC (DS10)
Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)
Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)
Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5