Epstein Index›Documents›EFTA01288306
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288306: Deutsche Bank and NES LLC (DS10)

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This is a Deutsche Bank account statement for NES, LLC with Jeffrey Epstein listed at 6100 Red Hook Quarter, B3, St. Croix. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and contains internal bank reference numbers DB-SDNY-0008127 and SDNY_GM_00045304.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche BankNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** NES, LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
P. 6(e) DB-SDNY-0008127 EFTA_00155912 EFTA01288308 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045304 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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