Epstein Index›Documents›EFTA01350118
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Epstein File EFTA01350118: NES LLC (DS10)

Financial RecordDate unavailableEFTA013501181 keyword hits
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Deutsche Bank trust account record for NES LLC, document reference DB-SDNY-0037044. The account is associated with an address at 6100 Red Hook Quarter. This document appears to be part of Southern District of New York (SDNY) discovery materials related to NES LLC financial holdings.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
1230 DEUTSCHE BANK TRUST DB-SDNY-0037044 COMPANY AMERICAS SDNY_GM_00183228 EFTA01350118 **NES**, **LLC** 6100 RED HOOK QUARTER.

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Source: U.S. Department of Justice

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