Epstein File EFTA00165558: NES LLC, Warrant and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165558: NES LLC, Warrant and Money Laundering (DS9)

Financial RecordDate unavailableEFTA001655582 keyword hits

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Customer identification and account opening document for NES LLC at a financial institution, listing the entity address as 4 East 71st Street, New York, NY 10021. The document includes standard federal compliance language regarding money laundering and terrorism financing prevention, with warranty statements confirming the accuracy of provided information. This appears to be part of the Know Your Customer (KYC) documentation required by financial institutions.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC warrant money laundering beneficial owner CI East 71st

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Address City, State and ZM Code City State and 2lo Code Home Telephone Number Home Telephone Number Business Telephone Number B Date or Birth Date of Birth **Nes**

Excerpt 2

**LLC** STUDENT Name of Employer Name of Employer 4 EAST 71st Street Address Address NY NY 10021 City, State and Zip Code City, State and Zip Code Notice

Excerpt 3

You represent and **warrant** that all of the information provided by you on this Application is accurate.