Epstein Index›Documents›EFTA01350570
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Epstein File EFTA01350570: NES LLC (DS10)

Financial RecordDate unavailableEFTA013505701 keyword hits
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This document is a bank record from Deutsche Bank Trust Company Americas showing a transaction for NES LLC dated April 24, 2014, in the amount of $100 at Red Hook Quarter. The record appears to be a check or transfer authorization document related to NES LLC's account activity.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
You can use It 1080 the same way you would DEUTSCHE BANK TRUST se the or Iginal check. 6⑇7225007900000 E0210000893 04/24/2014 **NES**, **LLC** $100 RED HOOK QUANTER

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Source: U.S. Department of Justice

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