Epstein Index›Documents›EFTA01350510
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350510: NES LLC (DS10)

Financial RecordDate unavailableEFTA013505101 keyword hits
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This document contains banking records related to NES LLC, dated November 4, 2014. It references Deutsche Bank Trust Company Americas located at 6100 Red Hook Quarter and appears to contain instructions regarding check usage. The excerpt is fragmentary but indicates financial account management for the NES LLC entity.

👤 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 [011000138] 11/04/2014 **NES**, **LLC** DEVISCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 23 use the original check

📄 Original Document

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Source: U.S. Department of Justice

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