Epstein Index›Documents›EFTA01350484
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Epstein File EFTA01350484: NES LLC (DS10)

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This document contains banking records for NES LLC dated December 19, 2014, showing an account at Deutsche Bank Trust Company Americas located at 6100 Red Hook Quarter. The record references check number 074909962 and indicates standard banking procedures.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
You can use it the same way you would 074909962] 12/19/2014 **NES**, **LLC** DEUTSICHE BANK TRUST COMPANY AMERICAS use the original check. 6100 REC HOOK QUARTER

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Source: U.S. Department of Justice

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