Epstein Index›Documents›EFTA01350552
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350552: William Mook, Mook and NES LLC (DS10)

Financial RecordDate unavailableEFTA013505522 keyword hits
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A financial document dated July 15, 2014, from Deutsche Bank Trust Company Americas referencing 'Red Mook' with transaction number 021214053 and NES, LLC. The document appears to be a banking or payment record but lacks complete legibility.

👤 Named in This Document
William Mook
🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
can use It the same way you would DEUTSCHE DANK TRUST COMPANY AMERICAS use the original check. 000006000010580 [021214053] 07/15/2014 NES, LLC 6100 RED **MOOK**
Excerpt 2
You can use It the same way you would DEUTSCHE DANK TRUST COMPANY AMERICAS use the original check. 000006000010580 [021214053] 07/15/2014 **NES**, **LLC** 6100

📄 Original Document

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Read the full document (115 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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