Epstein Index›Documents›EFTA01350309
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350309: NES LLC (DS10)

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Bank account record for NES LLC maintained at Deutsche Bank Trust (account DB-SDNY-0037236). The document lists the company address as 6100 Red Hook Quarter, B3, New York, New York 10154, and includes internal reference numbers SDNY_GM_00183420.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1128 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037236 COMPANY AMERICAS SDNY_GM_00183420 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.

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Source: U.S. Department of Justice

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