Epstein File EFTA01372531: NES LLC and New Albany (DS10)

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Epstein File EFTA01372531: NES LLC and New Albany (DS10)

Financial RecordDate unavailableEFTA013725311 keyword hits

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Deutsche Bank Trust Company Americas account statement for NES LLC dated January 7, 2019, showing check #1241 for $22,980.00 with signature required notation. The account is registered to NES LLC at 6100 Red Hook Quarter, 83 New York, New York 10154, with a reference to New Albany, OH 43054-0780 and memo references to policies 247625 and 247626.

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🔑 Evidence Keywords

NES LLC New Albany Deutsche Bank

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PersonKeyword

Excerpt 1

1241 DEUTSCHE BANK TRUST **NES**, **LLC** COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 1/7/2019 ST.

Excerpt 2

Refer Account# Previous Reason Signature not on file Routing # 21001033 Amount 22,980.00 Sequence # 66002520 Check# 1241 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.