Epstein File EFTA01287375: Deutsche Bank, NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287375: Deutsche Bank, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012873751 keyword hits

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Deutsche Bank Trust Co. Americas account statements for NES LLC associated with Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, showing transactions from February 2018 including Oxford Health insurance premiums ($571.59 on 02-09 and $60.75 on 02-09) and ADP payroll fees. Documents are marked confidential under Federal Rules of Criminal Procedure Rule 6(e).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank NES LLC payroll Citibank

📋 Key Excerpts7

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-0006958 EFTA_00154743 EFTA01287377 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953758 SDNY_GM_00044135 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.