Epstein File EFTA01369171: NES LLC and New Albany (DS10)

Epstein Index›Documents›EFTA01369171

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369171: NES LLC and New Albany (DS10)

Financial RecordDate unavailableEFTA013691711 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Deutsche Bank Trust account documentation for NES LLC with a New York address at 6100 Red Hook Quarter, B3, New York, NY 10154. The document references a check (#1196) for $5,022.00 and includes account information noting 'Signature Required' and 'Signature not on file' issues. Additional references to New Albany, OH 43054-0780 and an insurance policy (#0001856496) appear in the document.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC New Albany Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1196 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 5,022.00 Sequence # Check # 1196 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.