Epstein Index›Documents›EFTA01349945
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349945: NES LLC (DS10)

Financial RecordDate unavailableEFTA013499451 keyword hits
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This document contains banking records for NES LLC held at Deutsche Bank Trust (account DB-SDNY-0036870) at 6100 Red Hook Quarter. The record references check fraud protection services for business accounts and is associated with the Southern District of New York case management system. No specific transactions or amounts are detailed in the available excerpt.

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MP F7Shield Check Phud AM Profection for insures 1376 DB-SDNY-0036870 **NES**, **LLC** DEUTSCHE BANK TRUST SDNY_GM_00183054 EFTA01349945 6100 RED HOOK QUARTER,

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