Epstein File EFTA01381931: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381931: NES LLC (DS10)

Financial RecordDate unavailableEFTA013819311 keyword hits

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Deutsche Bank Trust Company Americas account document for NES, LLC at 6100 Red Hook Quarter, B3, New York, NY 10154, showing check #1378 for $6,884.84 with routing number 21001033. The document indicates signature was not on file and requires authorized signature. Internal comments note confidentiality pursuant to federal regulations.

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🔑 Evidence Keywords

NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

1378 to funes 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 6,884.84 Sequence # 66005280 Check # 1378 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.