Epstein File EFTA01374527: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374527: NES LLC (DS10)

Financial RecordDate unavailableEFTA013745271 keyword hits

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Deutsche Bank Trust Company check register for NES LLC account dated December 26, 2017. The document shows check #1235 payable to Herbert Rose in the amount of $23,789.20, dated December 22, 2017. The account routing number is 21001033. The document is marked confidential pursuant to federal regulations and notes that a signature is required.

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🔑 Evidence Keywords

NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

55081 12/26/17 1235 55009 DEUTSCHE BANK TRUST **NES**, **LLC** COMPANY AMERICAS NEW YORK, NEW YORK 10154 12/22/2017 1-103-210 PAY TO THE Herbert Rose ORDER OF.

Excerpt 2

Refer Account # Previous Reason Signature Irregular Routing # 21001033 Amount 23,789.20 Sequence # 66038050 Check # 1235 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.