Epstein File EFTA01588500: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01588500: NES LLC (DS10)

Financial RecordDate unavailableEFTA015885001 keyword hits

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This document is a wire transfer or bank transaction record dated November 22, 2013, showing a transfer involving NES LLC with accounts at Deutsche Bank Trust Company America (located at 6100 Red Hook Quarter, St. Thomas, VI) and intermediary/beneficiary parties. The record includes account IDs and references to 60 Wall Street, New York, NY, indicating movement of funds between accounts associated with NES LLC.

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🔑 Evidence Keywords

NES LLC Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1009300626E5 DR Value Date: 22- Nov-13 CR Value Date: 22-Nov- .3 Debit Party > EFTA01588504 it.fllllw1 Account ID: DDA - Account ID: VIER - 01i03 Name: **NES**

Excerpt 2

, **LLC** Name: DEUTSCHE SANK TRUST COMPANY AMERICA Address: 6100 RED HOOK QUARTER 03 Address: EFTA01588505 ST.

Excerpt 3

THOMAS VI 00002- 60 WALL STREET NEW YORK NY Intermediary Pally V Beneficiary Party> Account ID: DDA - AC42953755 Account ID: EFTA01588506 Name: **NES** **LLC**