Epstein Index›Documents›EFTA01360600
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360600: NES LLC, Perform and US Virgin Islands (DS10)

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Bank compliance document dated 10/31/2013 regarding NES LLC (Customer Number 00000487265) showing a rejected Know Your Customer (KYC) filing. The rejection cites inability to locate evidence that Jeffrey is the UBO/sole member of NES LLC and requests searches be redone for NES LLC with the US instead of US Virgin Islands. The document references communication from Jacqueline Lightbody to Amanda Kirby regarding the KYC rejection.

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🔑 Evidence Keywords
NES LLCperformUS Virgin Islandsvirgin

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Case #: 01141322 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **NES**, **LLC** Customer Number: 00000487265 Reason for Rejection:1.
Excerpt 2
Unable to locate evidence of ownership that Jeffrey is the ubo/sole member or **NES**, **LLC**. Please provide. (The letter is not acceptable) 2.
Excerpt 3
Please re-do seaches for **NES**. **LLC** with the US instead of US Virgin Islands. (Resolved = J.

📄 Original Document

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Source: U.S. Department of Justice

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