Epstein File EFTA01350603: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350603: NES LLC (DS10)

Financial RecordDate unavailableEFTA013506031 keyword hits

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Bank document dated February 24, 2014 and March 3, 2014 showing a payment instruction for NES LLC through Deutsche Bank Trust (account 1-103-210). The document indicates a payment to Attack Exterminating and includes an address in New York, New York (10154) and a reference number. The document records a financial transaction for the entity.

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🔑 Evidence Keywords

NES LLC Deutsche Bank

📋 Key Excerpts1

PersonKeyword

Excerpt 1

THOMAS 00802 NEW YORK, NEW YORK 10154 8470223093 [074909962] 03/03/2014 **NES**, **LLC** DEUTSCHE BANK TRUST 1-103-210 2/24/2014 PAY TO THE ORDER CF Attack Exterminating