Epstein Index›Documents›EFTA01350210
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350210: NES LLC (DS10)

Financial RecordDate unavailableEFTA013502101 keyword hits
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Bank record for NES LLC maintained at Deutsche Bank Trust (account DB-SDNY-0037136) with check fraud protection services. The document lists the entity's business account information and is associated with an address at 6100 Red Hook Quarter. This appears to be part of account documentation for one of Epstein's business entities.

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M ElShiet Check Fraud Protection for fushess 1277 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037136 COMPANY AMERICAS SDNY_GM_00183320 6100 RED HOOK QUARTER,

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