Epstein File EFTA01369959: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369959: NES LLC (DS10)

Financial RecordDate unavailableEFTA013699591 keyword hits

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This document is a Deutsche Bank Trust Company Americas record for NES LLC showing check #1299 with an amount of $18,296.44. The document indicates a signature requirement flag and notes that the signature was not on file. The record includes account information for NES LLC and is marked as confidential pursuant to federal regulations, documenting a banking transaction and account management issue.

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🔑 Evidence Keywords

NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

1299 - **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK NEW YORK 10154 ST.

Excerpt 2

Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 18,296.44 Sequence # Check # 1299 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.