Epstein File EFTA01284642: Deutsche Bank and NES LLC (DS10)

Epstein Index›Documents›EFTA01284642

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284642: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA012846421 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is a Deutsche Bank Trust Company Americas account statement for NES, LLC with Jeffrey Epstein listed at 6100 Red Hook Quarter, B3, St. Croix. The document contains account information and electronic funds transfer instructions for Deutsche Bank's PWM Banking Team at 345 Park Avenue, New York, NY 10154, but the excerpt does not reveal specific transaction details or account balances.

👤 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-0003530 EFTA_00151315 EFTA01284643 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

Electronic Funds Transfers: Telephone us at or write to us at **Deutsche** **Bank** Trust Company Americas, 345 Park Avenue, PWM Banking Team - NYC20-0102, New