Epstein Index›Documents›EFTA01347798
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01347798: NES LLC (DS10)

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An Aetna insurance account document for NES LLC with an authorized signature line, addressed to a Chicago, IL PO Box. The document is marked confidential pursuant to federal criminal rules with limited details provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Aetna PO Box 775392 Chicago, II 60677-5392 MEMO Daven AUTHORIZED Indefr SIGNATURE Account # **NES** **LLC** CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (75 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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