Epstein File EFTA01287673: Deutsche Bank and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287673: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA012876731 keyword hits

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This document is a Deutsche Bank Trust Company Americas account record for NES, LLC with Jeffrey Epstein listed at 6100 Red Hook Quarter, B3, St. Thomas. The record includes Deutsche Bank Trust Company Americas' address at 345 Park Avenue, New York, NY 10154, and contains confidential information marked pursuant to Federal Rules of Criminal Procedure 6(e), indicating it was part of a grand jury investigation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank NES LLC grand jury

📋 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-0007319 EFTA_00155104 EFTA01287675 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953758 SDNY_GM_00044496 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.