Epstein File EFTA01433230: Deutsche Bank, East 71st and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433230: Deutsche Bank, East 71st and NES LLC (DS10)

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This document is correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, referencing Epstein's NYC home at 9 East 71st Street and an employee named Karyna Shuliak supported by NES LLC, which is identified as the LLC used to run Mr. Epstein's operations. The document references previous KYC (Know Your Customer) information.

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🔑 Evidence Keywords

Deutsche Bank East 71st NES LLC 9 East 71st Street

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Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0] Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**

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Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**

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**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01433232