Epstein Index›Documents›EFTA01361244
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361244: NES LLC (DS10)

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Bank account opening or management document for NES LLC with customer number 00000487265 and case number 01195159. The email directs communication to product officers and the Account Opening Group regarding account procedures.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Case #: 01195159 Customer Name: **NES**, **LLC** Customer Number: 00000487265 Please forward this email to any Product officer and/or the Account Opening Group

📄 Original Document

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Read the full document (77 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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