Epstein Index›Documents›EFTA01350341
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Epstein File EFTA01350341: NES LLC (DS10)

Financial RecordDate unavailableEFTA013503411 keyword hits
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Bank account record for NES LLC held at Deutsche Bank Trust, with account reference DB-SDNY-0037268. The document lists the company address as 6100 Red Hook Quarter, 83 New York, New York 10154, and is associated with internal reference SDNY_GM_00183452.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1114 DEUTSCHE BANK TRUST DB-SDNY-0037268 **NES**, **LLC** COMPANY AMERICAS SDNY_GM_00183452 6100 RED HOOK QUARTER, 83 NEW YORK, NEW YORK 10154 ST.

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Source: U.S. Department of Justice

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