Epstein Index›Documents›EFTA01350580
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350580: NES LLC (DS10)

Financial RecordDate unavailableEFTA013505801 keyword hits
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This document is a bank record for NES LLC dated April 3, 2014, showing a check transaction processed through Deutsche Bank Trust Company Americas. The record includes a check number (000008100526045) and routing information, indicating routine banking activity 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 **NES**, **LLC** COMPANY AME RICAS use the original check. 000008100526045 [021000089] 04/03/2014 DEUTSCHE BANK TRUST 6100

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Source: U.S. Department of Justice

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