Epstein Index›Documents›EFTA01350295
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350295: NES LLC (DS10)

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Deutsche Bank Trust Company account document for NES LLC referencing account DB-SDNY-0037222 and property address 6100 Red Hook Quarter, B3 Street. The document contains internal case management references (SDNY_GM_00183406) and account identification information.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1135 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037222 COMPANY AMERICAS SDNY_GM_00183406 6100 RED HOOK QUARTER. B3 ST.

📄 Original Document

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Source: U.S. Department of Justice

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