Epstein Index›Documents›EFTA01350341
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350341: NES LLC (DS10)

Financial RecordDate unavailableEFTA013503411 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Bank account record for NES LLC held at Deutsche Bank Trust, with account reference DB-SDNY-0037268. The document lists the company address as 6100 Red Hook Quarter, 83 New York, New York 10154, and is associated with internal reference SDNY_GM_00183452.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1114 DEUTSCHE BANK TRUST DB-SDNY-0037268 **NES**, **LLC** COMPANY AMERICAS SDNY_GM_00183452 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST.

📄 Original Document

📄

Read the full document (82 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record1 views

Epstein File EFTA01379021: Barak, Bank Statement and Deutsche Bank (DS10)

🔥Financial Record2 views

Epstein File EFTA01459219: Chip Roy, Roy and Southern Trust (DS10)

🔥EFTA012994122 views

Epstein File EFTA01299412: John Rutherford, Rutherford and Citibank (DS10)

🔥EFTA014979631 views

Epstein File EFTA01497963: Mehmet Oz, Oz and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability