Epstein Index›Documents›EFTA01400432
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400432: NES LLC (DS10)

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JPMorgan due diligence completion notice for NES LLC (case number 6965902, account 10520). This document indicates that the bank completed its due diligence review process for the NES LLC account, a standard compliance procedure for financial institutions.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Your Due Diligence Case : 6965902 for 10520-**NES**, **LLC** has been completed.

📄 Original Document

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Read the full document (57 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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