Epstein File EFTA01360915: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360915: NES LLC (DS10)

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Bank account opening or administrative document for NES LLC with case number 01141322 and customer number 00000487265. The document is an email directing that the message be forwarded to a product officer and/or account opening group, indicating new account setup or account management procedures at a financial institution.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

Case #: 01141322 Customer Name: **NES**, **LLC** Customer Number: 00000487265 Please forward this email to any Product officer and/or the Account Opening Group