Epstein Index›Documents›EFTA01350536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350536: NES LLC (DS10)

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This document is a bank record dated 08/11/2014 showing a transaction for NES LLC through Deutsche Bank Trust Company Americas. The record references check number 7100008243 and indicates a $100 refund (RFD), with routing number 022300018. The document demonstrates banking activity associated with the NES LLC entity.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
You can use It the same way you would use the original check. 7100008243 [022300018] 08/11/2014 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS $100 RFD

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Source: U.S. Department of Justice

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