Epstein File EFTA01381922: NES LLC, Beneficial Owner and Arrangement (DS10)

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Epstein File EFTA01381922: NES LLC, Beneficial Owner and Arrangement (DS10)

Financial RecordDate unavailableEFTA013819221 keyword hits

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This document is another bank account certification form (DS10) for NES LLC, a New York limited liability company with an address at 6100 Red Hook Quar. The form requires certification of beneficial owners and disclosure of individuals who directly or indirectly control the entity through any contract, arrangement, understanding, or relationship. This appears to be a duplicate or updated version of account documentation for NES LLC.

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🔑 Evidence Keywords

NES LLC beneficial owner arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

Certification of **beneficial** **owner**(s) Persons opening an account on behalf of a legal entity must provide the following information: a.

Excerpt 3

The following information for each individual, if any, who, directly or indirectly, through any contract, **arrangement**, understanding, relationship or otherwise