Epstein File EFTA01379490: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379490: NES LLC (DS10)

Financial RecordDate unavailableEFTA013794901 keyword hits

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Bank document for NES LLC account held at Deutsche Bank Trust Company Americas, located at 6100 Red Hook Quarter, New York, NY 10154. The document references check #1213 with an amount of $8,851.54 and includes routing number 21001033. The document is 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

Refer Account # 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 Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED.