Epstein Index›Documents›EFTA01350609
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350609: NES LLC (DS10)

Financial RecordDate unavailableEFTA013506091 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a bank record from Deutsche Bank Trust Company Americas dated January 30, 2014, showing a transaction for NES LLC at Red Hook Quarter. The record appears to be a check authorization or transfer document related to NES LLC account activity.

👤 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 [031100209] 01/30/2014 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS use the original check. 6100 RED HOCK QUARTER

📄 Original Document

📄

Read the full document (109 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥EFTA001683370 views

Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

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