Epstein File EFTA01284180: Deutsche Bank and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284180: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA012841801 keyword hits

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This document is a Deutsche Bank Trust Company account statement showing multiple outgoing wire transfers and money transfers in October 2017. Transfers include $9,000 to 3B's LLC, $100,000 to JPMorgan Chase for NES LLC, $4,000 to TD Bank for Hydraulic Breaker Services LLC, and $2,307.69 to Credit Lyonnais. The account balance shown is $1,535,414.10 after the listed transactions.

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🔑 Evidence Keywords

Deutsche Bank NES LLC wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0002928 EFTA_00150713 EFTA01284182 **Deutsche** **Bank** Date Description Amount 10-31 Preauthorized Debit ($11,248.95 ) Interest Calculation

Excerpt 3

P. 6(e) DB-SDNY-0002929 EFTA_00150714 EFTA01284183 **Deutsche** **Bank** In Case of Errors or Questions 1.