Epstein Index›Documents›EFTA01400356
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400356: NES LLC (DS10)

Financial RecordDate unavailableEFTA014003561 keyword hits
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This document is a financial account statement for NES LLC, showing account holdings and journal entries. The record displays account name, account number, and fund amounts, though specific dollar figures and security details are partially redacted or unclear in the excerpt.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DBAB Account Name; **NES**. **LLC** Account #: Journal Journal Funds in the amount of $ Journal Holdings: Qty/Symboi/Seoutity: Qty/Symbol/Secunty.

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Source: U.S. Department of Justice

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