Epstein Index›Documents›EFTA01366276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366276: NES LLC (DS10)

Financial RecordDate unavailableEFTA013662761 keyword hits
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Securities delivery instruction form listing NES LLC as the ultimate beneficiary and receiving firm. The document includes account information, DTCC reference, and instructions for delivering securities to the specified entity.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Financial Institution (Optional) Journal As Holdings Account #. io DBAB Account # Name Account Name Utimate Beneficiary Information Beneficiary Name **NES**
Excerpt 2
, **LLC** Account # Free Deliveries Additional Instructions Please Chil-vul the indicated below to DICC#: Name of Receiving Firm.

📄 Original Document

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Source: U.S. Department of Justice

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