Epstein Index›Documents›EFTA01350057
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350057: NES LLC (DS10)

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Bank record for NES LLC at Deutsche Bank Trust (account DB-SDNY-0036982) located at 6100 Red Hook Quarter. The document contains check protection information for customers and is part of the Epstein case file.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M EZShleid* Check Proud Protection for Customers 1328 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0036982 COMPANY AMERICAS SDNY_GM_00183166 6100 RED HOOK QUARTER

📄 Original Document

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Source: U.S. Department of Justice

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