💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01283018: NES LLC, Warrant and Money Laundering (DS10)
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Bank account application or identification document for NES LLC containing customer identification policy information and anti-money laundering compliance language. The document includes representations and warranties regarding accuracy of application information and references federal requirements to combat terrorism financing and money laundering activities.
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PersonKeyword
Excerpt 1
P. 6(e)
DB-SDNY-0001464
EFTA_00149249
EFTA01283018
Account Title and Joint Application Information
**NES** **LLC**
Name of Account Title
Joint Applicant
(last
Excerpt 2
You represent and **warrant** that all of the information provided by you on this Application is accurate.
Excerpt 3
Code
City, State and Zip Code
Notice of Customer Identification Policy
Important Information
To help the government fight the funding of terrorism and **money**
📄 Original Document
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