Epstein Index›Documents›EFTA01350478
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Epstein File EFTA01350478: NES LLC (DS10)

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This document is a bank record dated 12/30/2014 for NES LLC through Deutsche Bank Trust Company Americas. The record references check number 6100 and routing number 074909962, indicating banking activity and check processing for the NES LLC entity.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

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PersonKeyword
Excerpt 1
You can use it the same way you would [074909962] 12/30/2014 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS use the or iginal check. 6100 RED HOCK QUARTER

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Source: U.S. Department of Justice

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