Epstein File EFTA01287593: Deutsche Bank, NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287593: Deutsche Bank, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA012875931 keyword hits

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Deutsche Bank Trust Company Americas bank statement for NES, LLC account held by Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Croix. The statement documents ADP payroll fee debits of $60.75 and references IFL ART SERVICES LTD., with account activity in May showing preauthorized debits and a balance of approximately $192,765.86.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank NES LLC payroll Citibank bank statement

📋 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-0007227 EFTA_00155012 EFTA01287595 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044404 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.