Epstein Index›Documents›EFTA01350202
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350202: NES LLC (DS10)

Financial RecordDate unavailableEFTA013502021 keyword hits
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This document contains banking records for NES LLC held at Deutsche Bank Trust (account DB-SDNY-0037128). The record references check fraud protection services and is associated with the Southern District of New York (SDNY) case management system. No specific transactions, dates, or amounts are detailed in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
ME, EZShield* Check Fraud 1279 Protection for fustness **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037128 COMPANY AMERICAS SDNY_GM_00183312 EFTA01350202 6100

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Source: U.S. Department of Justice

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