Epstein Index›Documents›EFTA01350597
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350597: NES LLC (DS10)

Financial RecordDate unavailableEFTA013505971 keyword hits
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This document contains a financial transaction reference involving NES LLC and Deutsche Bank Trust Company Americas, dated 03/13/2014, with a check amount of $100 related to Red Hook Quarter. The document appears to be a bank record or check authorization form with limited transaction details visible in the excerpt.

👤 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] 03/13/2014 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS se the original check. $100 RED HCOK QUARTER

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Source: U.S. Department of Justice

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