Epstein Index›Documents›EFTA01350522
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350522: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA013505221 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document references NES LLC and Citibank, and includes banking information for Deutsche Bank Trust at 8100 Red Hook Quarter, New York, New York 10154, along with a reference number 9500T697429760. The document appears to contain instructions regarding check usage and banking procedures involving multiple financial institutions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCCitibankDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
You can use It the same way you would **NES**, **LLC** DEUTSCHE BANK TRUST use the or iginal check. 8100 RED HOOK CUARTOR B3 NEW YORK, NEW YORK 10154 9500T697429760
Excerpt 2
C/O **Citibank** (Bldg Tech) P.O.

📄 Original Document

📄

Read the full document (105 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA016556680 views

Epstein File EFTA01655668: Obama, Musk and Elon Musk (DS10)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability