Epstein Index›Documents›EFTA01350623
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350623: NES LLC (DS10)

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Bank document dated December 10, 2013 referencing NES LLC and Deutsche Bank Trust Company Americas at 6100 Red Hook Quarter. The document appears to contain information about check usage and banking procedures.

👤 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] 12/10/2013 **NES**, **LLC** DEUTSCHE BANK TRUST COMPANY AMERICAS use the original check. 6100 RED HOOK DUARTER

📄 Original Document

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Read the full document (115 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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