Epstein File EFTA00165620: NES LLC, Money Laundering and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165620: NES LLC, Money Laundering and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001656202 keyword hits

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This document is a bank compliance record for NES LLC addressing anti-money laundering (AML) and beneficial owner identification requirements under federal law. The document references mandatory financial institution procedures for obtaining, verifying, and recording information identifying persons establishing accounts, with enhanced AML requirements for asset management firms and annual disclosure obligations. The excerpt indicates this is a compliance form addressing money laundering and terrorist financing prevention.

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🔑 Evidence Keywords

NES LLC money laundering beneficial owner asset recording

📋 Key Excerpts6

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Excerpt 1

P. 6(e) DB-SDNY-0001362 EFTA_00014836 EFTA00165620 Account Title and Joint Application Information **NES** **LLC** Name of Account Title Joint Applicant (last

Excerpt 2

**laundering** activities, Federal law requires a financial institutions to obtain, verify, and record information that identifies each person who establishes

Excerpt 3

**laundering** and terrorist financing: these rules call for an active involvement of both asset management firms and their cl ints.