Epstein Index›Documents›EFTA01350128
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350128: NES LLC (DS10)

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A Deutsche Bank Trust business check protection document for NES LLC, referencing account DB-SDNY-0037054 and located at 6100 Red Hook Quarter. The document is marked confidential and contains limited transaction details in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EXPIRAS* Check Pred 1303 Protection for Business **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037054 COMPANY AMERICAS SDNY_GM_00183238 6100 RED HOOK QUARTER,

📄 Original Document

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Source: U.S. Department of Justice

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