Epstein Index›Documents›EFTA01350544
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350544: NES LLC (DS10)

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This document is a bank record for NES LLC dated August 7, 2014, showing a transaction processed through Deutsche Bank Trust Company Americas at the Red Hook Quarter location. The record includes routing information and check processing details for the NES LLC account.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
You can use it the same way you would [074909962] 08/07/2014 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS use the or iginal check. 6100 RED HOOK QUARTER

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Source: U.S. Department of Justice

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