Epstein Index›Documents›EFTA01350440
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350440: NES LLC (DS10)

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Bank record showing a $100 transaction for NES LLC at Deutsche Bank Trust Company Americas, Red Hook location. The document is marked as a legal copy and references SDNY case number GM_00183552.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
You can use It the same way you would 5102/91/50 1189 SDNY_GM_00183552 This isa LEGAL COPY of **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS $100 RED HOOK

📄 Original Document

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Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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