Epstein Index›Documents›EFTA01350442
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350442: NES LLC (DS10)

Financial RecordDate unavailableEFTA013504421 keyword hits
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Bank document dated March 16, 2015 referencing NES LLC and Deutsche Bank Trust Company Americas with a transaction amount of $100. The document contains banking reference numbers and appears to relate to check processing procedures.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
You can use it the same way you would **NES**, **LLC** COMPANY AMERICAS use the or iginal check. 503160402678440 042000314] 03/16/2015 DEUTSCHE SANK TRUST $100

📄 Original Document

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Read the full document (110 words)

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Source: U.S. Department of Justice

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