Epstein Index›Documents›EFTA01350607
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350607: NES LLC (DS10)

Financial RecordDate unavailableEFTA013506071 keyword hits
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This document is a bank record showing a transaction or check instruction for NES LLC at Deutsche Bank Trust Company Americas, located at 6100 Red Hook Quarter. The excerpt references instructions on how to use the item as a check, similar in format to other Deutsche Bank documents in this collection.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
You can use i the same way you would **NES**, **LLC** DEUTSCHE BANK TRUST use the original check. COMPANY AMERICAS 6100 RED HOOK CUARTER, e3 ST.

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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