Epstein Index›Documents›EFTA01350083
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350083: NES LLC (DS10)

Financial RecordDate unavailableEFTA013500831 keyword hits
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This document is a bank record for NES LLC, a business checking account held at Deutsche Bank. The record shows check fraud protection services and references account number DB-SDNY-0037008. The document provides account identification information for NES LLC but does not contain detailed transaction activity.

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M EZShielf* Check Fraud Protection for Business 1318 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037008 COMPANY AMERICAS SDNY_GM_00183192 EFTA01350083 6100 RED

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