Epstein Index›Documents›EFTA01350589
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350589: NES LLC (DS10)

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Bank record dated March 25, 2014, showing a $100 transaction for NES LLC held at Deutsche Bank Trust Company Americas, Red Hook Quarter location. The document references check number C074909962.

👤 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 C074909962] 03/25/2014 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS se the original check. $100 RED HOCK QUARTER

📄 Original Document

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Source: U.S. Department of Justice

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