Epstein Index›Documents›EFTA00534813
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00534813: NES LLC (DS9)

Financial RecordDate unavailableEFTA005348131 keyword hits
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This document is a Know Your Customer (KYC) compliance record related to NES LLC. The excerpt indicates that an individual is identified as an employee under NES LLC, which is described as the LLC used to run Mr. Epstein's operations. The document appears to be part of financial institution compliance documentation.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
In our previous KYC, it is stated that is an employee under **NES**, **LLC**, which is the LLC used to run Mr.

📄 Original Document

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Source: U.S. Department of Justice

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