Epstein File EFTA01284539: Deutsche Bank and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284539: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA012845391 keyword hits

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This Deutsche Bank Trust Company Americas account statement pertains to NES, LLC with Jeffrey Epstein listed as the account holder, located at 6100 Red Hook Quarter, B3 in St. Croix. The statement header is located at 345 Park Avenue, New York, NY 10154 and includes standard banking contact information for electronic funds transfers. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 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-0003407 EFTA_00151192 EFTA01284540 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

Electronic Funds Transfers: Telephone us at 1-866-362-4796, or write to us at **Deutsche** **Bank** Trust Company Americas, 345 Park Avenue, PWM Banking Team -