💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01350257: NES LLC and Fifteen (DS10)
Financial RecordDate unavailableEFTA013502571 keyword hits
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A financial document showing a check for $15,264.28, with security features noted.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
.
$ **15,264.28
**Fifteen** Thousand Two Hundred Sixty-Four and 28/100
DOLLARS
Security features. Details on back.
A.D.
Excerpt 2
M)
Check Fraud
Protection or Business
1257
**NES**, **LLC**
DEUTSCHE BANK TRUST
DB-SDNY-0037184
COMPANY AMERICAS
SDNY_GM_00183368
EFTA01350257
6100 RED HOOK QUARTER
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