Epstein File EFTA01380176: Passport, NES LLC and Photograph (DS10)

Epstein Index›Documents›EFTA01380176

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380176: Passport, NES LLC and Photograph (DS10)

Financial RecordDate unavailableEFTA013801761 keyword hits

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excerpts

This document is a financial account opening form (DS10) containing identification requirements for NES LLC, a New York limited liability company located at 6100 Red Hook. The form specifies requirements for passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs for persons associated with the account. No specific individuals are named in the excerpts provided.

👤 Named in This Document

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🔑 Evidence Keywords

passport NES LLC photograph arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Fersons in uddition to a Social Security Number or è **Passport** Number with Country of issuare an der identification and number or number and country of

Excerpt 2

Revisions, in addition to a Social Security Number or ) **Passport** Number with Country of issuance, an alien identification card number H number and country

Excerpt 3

Type of Legal Endity, and Address of Legal Entity for Which the Account is Being Opened: **NES**, **LLC**, New York limited leabs lity Company 6100 Red Hook Quar