Epstein File EFTA01392648: NES LLC, Money Laundering and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392648: NES LLC, Money Laundering and CI (DS10)

Financial RecordDate unavailableEFTA013926481 keyword hits

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This document is a Customer Identification Policy notice related to NES LLC, with an address listed at 4 East 71st Street, New York, NY 10021. The notice references federal anti-money laundering and counter-terrorism financing requirements, instructing financial institutions to obtain and verify identifying information including names, addresses, sources of funds, and beneficial owners. The document indicates compliance procedures for financial institutions handling accounts associated with NES LLC.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC money laundering CI East 71st beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Address New York NY 10065 New york NY 10065 City City, State Home Telephone Number Home Telephone Number Business Telephone Number Date or Date of Birth **Nes**

Excerpt 2

**LLC** STUDENT Name of Employer Name of Employer 4 EAST 71st Street Address Address NY NY 10021 City, State and Zip Code City, State and Zip Code Notice

Excerpt 3

Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money**