Epstein File EFTA01356330: Andrew and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356330: Andrew and NES LLC (DS10)

Financial RecordDate unavailableEFTA013563301 keyword hits

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This document is a beneficial ownership or account holder change notification form dated March 16, 2017, listing multiple entities including NES LLC, Neptune LLC, Plan D LLC, Hyperion Air, and JEGE Inc, with Andrew Oldfield and Andrew Stewart identified as account holders or beneficial owners. The form indicates 'no material change' status for each entity listed, suggesting these are routine account maintenance records or annual certifications.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

NES LLC beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Andrew no material Stewart 00000487264 Neptune, LLC Gallivan 3/16/2017 no material change change Yes No Oldfield Andrew No material Stewart 00000487265 **NES**

Excerpt 2

, **LLC** Gallivan 3/16/2017 No material change change Yes No Oldfield Andrew No material Stewart 00000487219 Plan D, LLC Gallivan 3/16/2017 No material change

Excerpt 3

, **Andrew** No material Stewart 00000487223 Inc Gallivan 3/16/2017 No material change change Yes No Oldfield Hyperion Air, **Andrew** no material Stewart 00000487225