Epstein Index›Documents›EFTA01350459
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350459: NES LLC (DS10)

Financial RecordDate unavailableEFTA013504591 keyword hits
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This document is a bank record from Deutsche Bank Trust Company Americas dated January 29, 2015, showing a transaction for NES LLC at Red Hook Quarter. The record appears to be a check authorization or transfer document related to NES LLC account activity.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
You can use it the same way you would 01/29/2015 1053 **NES**, **LLC** DEUTSCHE BANK TRUST use the original check. 6100 RED HOOK QUARTER B3 COMPANY AMERICAS ST

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Source: U.S. Department of Justice

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