Epstein File EFTA01381885: NES LLC (DS10)

Epstein Index›Documents›EFTA01381885

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381885: NES LLC (DS10)

Financial RecordDate unavailableEFTA013818851 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Deutsche Bank Trust account record for NES LLC at 6100 Red Hook Quarter, New York, showing check #1279 for $7,200.00 with signature not on file. The document includes routing number 21001033 and is marked 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

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

Excerpt 2

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