Epstein Index›Documents›EFTA01350196
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350196: NES LLC (DS10)

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Deutsche Bank Trust account record for NES LLC located at 6100 Red Hook Quarter, Building 3, in the Southern District of New York. The document references account MP 1221 and internal reference numbers DB-SDNY-0037122 and SDNY_GM_00183306.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MP 1221 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037122 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS SDNY_GM_00183306 ST.

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Source: U.S. Department of Justice

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