Epstein File EFTA01459775: NES LLC and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459775: NES LLC and Citibank (DS10)

Financial RecordDate unavailableEFTA014597751 keyword hits

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Bank account document for NES LLC showing account information held at Deutsche Bank Trust Company Americas, located at 6100 Red Hook Quarter, B3, New York, NY 10154. The document references a transaction of $336.60 and mentions Aetna Life Insurance Company, PO Box 7247, Philadelphia, PA 19170-0213. The document also references Citibank and contains confidential account information marked as confidential pursuant to federal regulations.

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🔑 Evidence Keywords

NES LLC Citibank Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

1198 DEUTSCHE BANK TRUST **NES**, **LLC** COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST.

Excerpt 2

Three Hundred Thirty-Six and 60/100 Aetna Life Insurance Company a PO Box 7247 0213 Philadelphia, PA 19170-0213 Daven AUTHORIZED Indyre MEMO Account #: **NES**

Excerpt 3

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