Epstein File EFTA01465629: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465629: NES LLC (DS10)

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Email correspondence dated November 8, 2013 from Amanda Kirby to Deutsche Bank staff regarding new banking accounts for NES LLC with account numbers 42953758 and 44129949. The email confirms that both accounts have been opened and is marked for internal use only. Recipients include Manish-m, Shivani Kacholia, and Deutsche Bank Americas personnel.

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NES LLC Deutsche Bank

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Excerpt 1

Subject: Re: Fw: ***Rush***New banking account :- **NES**, **LLC** # 42953758 & 44129949 (I) From: Amanda Kirby Date: Fri, 08 Nov 2013 14:35:48 -0500 To: Manish-m

Excerpt 2

DBAMERICAS, Cc: PWM AOG/db/dbcom@DBAMERICAS, Shivani Kacholia/db/dbcom@DBAPAC Date: 11/08/2013 02:34 PM Subject: Re: Fw: ***Rush***New banking account :- **NES**

Excerpt 3

, **LLC** # [I] Classification: For internal use only Hello Everyone, Both the accounts are opened.