Epstein Index›Documents›EFTA01350514
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350514: NES LLC (DS10)

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This document references NES LLC and Deutsche Bank Trust Company Americas with a date of 10/16/2014 and routing number 021000089, appearing to be a banking document related to check processing or account information. The document contains account identifiers and banking reference numbers.

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🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
You can use it DEUTSCHE BANK TRUST the same way you would COMPANY AMERICAS use the or Iginal check. 000008100212608 [021000089] 10/16/2014 **NES**, **LLC** 6100

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Source: U.S. Department of Justice

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