Epstein Index›Documents›EFTA01350410
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350410: NES LLC (DS10)

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This document references NES LLC in connection with Deutsche Bank Trust Company Americas and a property address at 6100 Red Hook Quarter. The document contains a trust company reference number (DB-SDNY-0037338) and appears to be related to trust or property account documentation.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1067 DEUTSCHE BANK TRUST DB-SDNY-0037338 COMPANY AMERICAS SDNY_GM_00183522 EFTA01350410 **NES**, **LLC** 6100 RED HOOK QUARTER.

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Source: U.S. Department of Justice

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