Epstein Index›Documents›EFTA01350526
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350526: NES LLC (DS10)

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This document is a bank record dated September 4, 2014, showing a check or transaction instruction for NES LLC at Deutsche Bank Trust Company Americas. The excerpt references check number 026007774283798 and indicates the document contains instructions on how to use the item as a check.

👤 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 use the or Iginal check. 026007774283798 [026007773] 09/04/2014 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS 5103

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Source: U.S. Department of Justice

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