Epstein File EFTA01293126: Deutsche Bank, NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01293126: Deutsche Bank, NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA012931261 keyword hits

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This document contains bank records from Deutsche Bank Trust Company Americas showing multiple check payments issued from accounts associated with INDYKE PLLC between November 2017 and January 2018, including a payment to Prose Court Reporting Agency, LLC. The records also reference NES LLC and Aetna insurance account #81115562, with associated routing and account numbers. The document appears to be a compilation of financial transaction records related to entities connected to the Epstein case.

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🔑 Evidence Keywords

Deutsche Bank NES LLC Citibank thirteen

📋 Key Excerpts7

PersonKeyword

Excerpt 1

INDYKE PLLC **DEUTSCHE** **BANK** TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1/5/2018 1-103-210 PAY TO THE ORDER OF Prose Court Reporting Agency, LLC $ **

Excerpt 2

INDYKE PLLC **DEUTSCHE** **BANK** TRUST SDNY_GM_00051132 DB-SDNY-0013956 EFTA_00161740 EFTA01293146 COMPANY AMERICAS NEW YORK, NEW YORK 10154 12/21/2017 1-103-

Excerpt 3

INDYKE PLLC **DEUTSCHE** **BANK** TRUST SDNY_GM_00051134 DB-SDNY-0013958 EFTA_00161742 EFTA01293148 COMPANY AMERICAS NEW YORK, NEW YORK 10154 11/13/2017 1-103-