Epstein File EFTA01284731: Deutsche Bank and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284731: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA012847311 keyword hits

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This document is a Deutsche Bank account statement or communication for NES, LLC with Jeffrey Epstein listed as the account holder, located at 6100 Red Hook Quarter in St. Croix. The document shows Deutsche Bank Trust Company Americas at 345 Park Avenue in New York, NY as the banking institution and includes standard electronic funds transfer contact information.

👤 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-0003630 EFTA_00151415 EFTA01284732 **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 -