Epstein Index›Documents›EFTA01362657
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362657: NES LLC (DS10)

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JPMorgan case management record for NES LLC dated with Case #01141322. The document indicates a Know Your Customer (KYC) Annual call case type with a note referencing a link to access the case file.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

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Excerpt 1
Customer Name: **NES**, **LLC** Contact Name: **NES**, **LLC** Case #: 01141322 Type: Case Subject: KYC Annual call Note Description: click on the link to access the case

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Source: U.S. Department of Justice

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