Epstein File EFTA01371328: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371328: NES LLC (DS10)

Financial RecordDate unavailableEFTA013713281 keyword hits

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Deutsche Bank Trust Company account statement for NES LLC located at 6100 Red Hook Quarter, B3, New York, NY 10154, documenting a check (#1279) for $7,200.00 with account number 42953758. The document notes that signature was not on file and includes routing and sequence information for the transaction.

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🔑 Evidence Keywords

NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

our Delived 1279 blue DEUTSCHE BANK TRUST **NES**, **LLC** COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.

Excerpt 2

# 42953758 Previous Reason Signature not on file Routing # 21001033 Amount 7,200.00 Sequence # 66027820 Check# 1279 Account Information Account Name **NES**

Excerpt 3

, **LLC** Account Number 42953758 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED.