Epstein Index›Documents›EFTA01362493
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362493: NES LLC (DS10)

Financial RecordDate unavailableEFTA013624931 keyword hits
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This document is a banking demand notice for NES LLC and Jeffrey Epstein, referencing account information and an address at 6100 Red Rock Quarter, B3. The notice provides contact information for personal banking assistance at 866-362-4796.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
10154 NOTICE FOR PERSONAL ASSISTANCE CALL: PAGE : FOR PERSONAL ASSISTANCE CALL: PAGE 1 BANKING TEAM 866-362-4796 BANKING TEAM 866-362-4796 DEMAND DEMAND **NES**
Excerpt 2
, **LLC** ACCOUNT NUMBER **NES**, **LLC** ACCOUNT NUMBER JEFFERY EPSTEIN JEFFERY EPSTEIN 6100 RED HOCK QUARTER, 83 6100 RED BOOK QUARTER, B3 ST.

📄 Original Document

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Source: U.S. Department of Justice

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