Epstein File EFTA01371631: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371631: NES LLC (DS10)

Financial RecordDate unavailableEFTA013716311 keyword hits

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This document is a Deutsche Bank Trust Company Americas check record for NES LLC (Account Number 42953758) showing check #1213 for $8,851.54 with routing number 21001033. The check was flagged with a status indicating 'Signature not on file' and marked as requiring a signature, with internal comments marked confidential pursuant to federal regulations.

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🔑 Evidence Keywords

NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1213 **NES**, **LLC** DEUTSCHE BANK TRUST 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 8,851.54 Sequence # 66016440 Check # 1213 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.