Epstein Index›Documents›EFTA01350059
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350059: NES LLC (DS10)

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This document is a Deutsche Bank Trust record for NES LLC located at 6100 Red Hook Quarter, New York, referencing check fraud protection for business accounts. The record includes bank routing and account identification information.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Check Frud Protaction If Basiness 1325 DB-SDNY-0036984 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00183168 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK

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Source: U.S. Department of Justice

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