Epstein File EFTA01368982: NES LLC and New Albany (DS10)

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Epstein File EFTA01368982: NES LLC and New Albany (DS10)

Financial RecordDate unavailableEFTA013689821 keyword hits

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Deutsche Bank Trust Company statement for NES LLC account covering activity related to New Albany, OH. The document shows account information for NES LLC with address at 6100 Red Hook Quarter, B3, New York, NY 10154, and references a check no. 1300 for $21,178.00. A deposit notation references New Albany, OH 43054-0780 and Fifth Third Bank.

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NES LLC New Albany Deutsche Bank

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PersonKeyword

Excerpt 1

- - 1300 I I a DEUTSCHE BANK TRUST **NES**, **LLC** COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.

Excerpt 2

Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 21,178.00 Sequence # Check # 1300 Account Information Account Name **NES**

Excerpt 3

, **LLC** Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED.