Epstein File EFTA00165567: NES LLC and CI (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165567: NES LLC and CI (DS9)

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This document contains identifying information for NES LLC and an individual identified as CI, including address at 4 East 71st Street, New York, NY 10021. The form requests details regarding identity verification, addresses, source of funds, legal representatives, authorized signatories, and beneficial owners. The document appears to be part of financial or compliance documentation related to entities associated with Jeffrey Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC CI East 71st beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

State and Zip Code City, State and Zip Code Home Telephone Number Home Telephone Number Business Telephone Number Business Telephone Number Date or 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

questions regarding their ident lies, addresses, source of funds and, if necessary, legal representatives, authorized signatories, beneficial owners or **CI**