Epstein File EFTA01387935: Andrew and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387935: Andrew and NES LLC (DS10)

Financial RecordDate unavailableEFTA013879351 keyword hits

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Internal JPMorgan document regarding NES LLC and related entities including the Epstein Insurance Trust #3, The Haze Trust, and Plan D LLC. The document states that NES LLC was formed to cover expenses associated with running one of Jeffrey Epstein's homes. Andrew Gallivan's approval on the Know Your Customer (KYC) documentation is noted as undated, with a request for him to input the approval date.

👤 Named in This Document

Jeffrey Epstein Prince Andrew

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein Insurance Trust #3, The Haze Trust, **NES**, **LLC**, Plan D, LLC We need your inputs on the points highlighted in red.

Excerpt 2

The nature of business narrative for **NES** **LLC** states the entity was formed to take care of the expenses associated with running one of Jeffrey's homes.

Excerpt 3

I had taken the nature of business from the customer page of **NES** **LLC** which states "**NES**, **LLC** was formed to take care of the expenses associated with running