Epstein Index›Documents›EFTA01350238
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350238: NES LLC (DS10)

Financial RecordDate unavailableEFTA013502381 keyword hits
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Bank record for NES LLC maintained at Deutsche Bank Trust (account DB-SDNY-0037164) located at 6100 Red Hook. The document references check fraud protection and appears to be part of financial records associated with the Epstein case file.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MP E/Shier Check Fraud Protuction kr Rates 1264 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037164 COMPANY AMERICAS SDNY_GM_00183348 EFTA01350238 6100 RED HOOK

📄 Original Document

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Source: U.S. Department of Justice

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