Epstein File EFTA01254771: NES LLC, Architect and Fifteen (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01254771: NES LLC, Architect and Fifteen (DS9)

Financial RecordDate unavailableEFTA012547712 keyword hits

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This document contains multiple bank records from Deutsche Bank Trust Company Americas for NES LLC at 6100 Red Hook Quarter, B3, New York. The records show checks issued to Thomas A. Fenniman, Architect, in the amount of $5,515.00, with references to related entities including Clarity Water Technologies LLC. Multiple account references and transaction codes are documented across several check records.

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🔑 Evidence Keywords

NES LLC architect fifteen Citibank New Albany sixteen thirteen Deutsche Bank

📋 Key Excerpts11

PersonKeyword

Excerpt 1

1107 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00052056 DB-SDNY-0014880 EFTA_00162664 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.

Excerpt 2

EFTA01254772 FOR DEPO IT ONLY CLARITY WATER TE CHNOLOGIES LLC 945660538 MP: 1104 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00052058 DB-SDNY-0014882 EFTA_00162666

Excerpt 3

Atlantis PAY TO THE Gr, M& BANK V& R FOR INC LICENSED CASHER OF CHECKS 8890764106 Usert Cust0173 Loc.0451 1103 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00052060