Epstein File EFTA01253803: Deutsche Bank and NES LLC (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253803: Deutsche Bank and NES LLC (DS9)

Financial RecordDate unavailableEFTA012538031 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement for NES, LLC associated with Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas. The statement is marked confidential under Federal Rule of Criminal Procedure 6(e) and includes account management information for the entity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 NES, LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0007138 EFTA_00154923 EFTA01253805 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044315 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.