Epstein Index›Documents›EFTA01400433
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400433: NES LLC and Deleted (DS10)

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Internal bank correspondence regarding NES LLC with KYC (Know Your Customer) classification number 01141322. The document references an attestation letter titled 'JE Signing NES.pdf' that was deleted by Jacqueline Lightbody, indicating document removal from the file.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCdeleted

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: Re: **NES**, **LLC**.
Excerpt 2
, **LLC**.
Excerpt 3
KYC #: 01141322 [I] Classification: For internal use only This is the attestation letter: [attachment "JE Signing NES.pdf" **deleted** by Jacqueline Lightbody

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Source: U.S. Department of Justice

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