Epstein Index›Documents›EFTA01350595
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350595: NES LLC (DS10)

Financial RecordDate unavailableEFTA013505951 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a banking record for NES LLC dated March 18, 2014, referencing Deutsche Bank Trust Company Americas at 6100 Red Hook Quarter. It contains account reference number 074909962 and instructions regarding check usage. The document appears to be a partial banking statement or account instruction.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
You can use It the same way you would [074909962] 03/18/2014 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS the or iginal check. 6100 RED HOOK CUARTER,

📄 Original Document

📄

Read the full document (106 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record1 views

Epstein File EFTA02691147: Holder, Deutsche Bank and Solicitation (DS11)

🔥EFTA012996302 views

Epstein File EFTA01299630: Mick Jagger, Jagger and Carlos Gimenez (DS10)

🔥Financial Record1 views

Epstein File EFTA01452997: Austin, Deutsche Bank and Solicitation (DS10)

🔥Financial Record1 views

Epstein File EFTA01408041: Holder, Deutsche Bank and Solicitation (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability