Epstein Index›Documents›EFTA01350212
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350212: NES LLC (DS10)

Financial RecordDate unavailableEFTA013502121 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Deutsche Bank Trust account document for NES LLC showing check fraud protection services. The document references account DB-SDNY-0037138 and company identification SDNY_GM_00183322, with an address at 6100 Red Hook Quarter, B3, New York.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
M Check Prode Protection for - 1273 DEUTSCHE BANK TRUST DB-SDNY-0037138 **NES**, **LLC** COMPANY AMERICAS SDNY_GM_00183322 6100 RED HOOK QUARTER, B3 NEW YORK,

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability