Epstein File EFTA01372653: NES LLC (DS10)

Epstein Index›Documents›EFTA01372653

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372653: NES LLC (DS10)

Financial RecordDate unavailableEFTA013726531 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Deutsche Bank Trust Company Americas account document for NES LLC, Account Number 42953758. The document references a check (Check No. 1302) for $6,750.00 with a notation that signature is required and signature is not on file. The account is marked as confidential pursuant to federal regulations.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(Sep Deck - 1302 Parke to lane **NES**, **LLC** DEUTSCHE BANK TRUST 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 6,750.00 Sequence # Check # 1302 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.