Epstein File EFTA01368791: NES LLC (DS10)

Epstein Index›Documents›EFTA01368791

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368791: NES LLC (DS10)

Financial RecordDate unavailableEFTA013687911 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Deutsche Bank Trust Company Americas account document for NES LLC located at 6100 Red Hook Quarter, New York, New York 10154. The document references check #1285 for $12,918.99 and includes account routing information (21001033) and signature requirements marked as confidential pursuant to federal regulations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deck 1285 Preduction . have DEUTSCHE BANK TRUST **NES**, **LLC** COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST.

Excerpt 2

Account # Previous Reason Signature not on file Routing # 21001033 Amount 12,918.99 Sequence # 66052930 Check # 1285 Account Information Account Name **NES**

Excerpt 3

, **LLC** Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED.