Epstein Index›Documents›EFTA01350370
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350370: NES LLC (DS10)

Financial RecordDate unavailableEFTA013503701 keyword hits
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Deutsche Bank Trust document referencing NES LLC with a 1099 tax form designation (60-75 range). The document lists NES LLC at address 6100 Red Hook Quarter, B3, and includes Deutsche Bank account identifier DB-SDNY-0037298 and related case management numbers.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
MP 1099 60-75 **NES**, **LLC** DEUTSCHE BANK TRUST DB-SDNY-0037298 COMPANY AMERICAS SDNY_GM_00183482 EFTA01350370 6100 RED HOOK QUARTER, B3 ST.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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