Epstein File EFTA01361175: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361175: NES LLC (DS10)

Financial RecordDate unavailableEFTA013611751 keyword hits

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This document is a banking record for NES LLC indicating a new account opening request with case number 01148559. The record references Know Your Customer (KYC) compliance procedures and internal account opening documentation, but contains no transaction details or dates in the available excerpt.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

Customer Name: **NES**, **LLC** Contact Name: Case #: 01148559 Type: Internal Request Case Subject: New Account Opening Description: New Banking NAO: KYC: KYC