Epstein Index›Documents›EFTA01375398
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01375398: NES LLC (DS10)

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Email dated August 13, 2018 from Stewart Oldfield to Bradley Gillin with an automatic reply regarding a 2018 periodic review of accounts for NES LLC and Plan D LLC. The message indicates routine account review procedures being conducted.

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🔑 Evidence Keywords
NES LLC

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Excerpt 1
From: Stewart Oldfield Sent: 8/13/2018 9:54:28 AM To: Bradley Gillin Subject: Automatic reply: 2018 Periodic Review of Accts **NES**, **LLC** Plan D, LLC The Haze

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Source: U.S. Department of Justice

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