Epstein Index›Documents›EFTA01350500
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350500: NES LLC (DS10)

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Bank record dated December 8, 2014, showing a $100 transaction for NES LLC held at Deutsche Bank Trust Company Americas, Red Hook Quarter location in New York. The document references check number 074909962.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
You can use it the same way you would [074909962] 12/08/2014 **NES**, **LLC** DEUTSCHE BANK TRUST use the original check. $100 RED HOOK QUARTER, 83 COMPANY AMERICAS

📄 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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