Epstein Index›Documents›EFTA01401418
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401418: NES LLC (DS10)

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Bank account statement or financial record for NES LLC showing DBAB account details with Journal entries and fund holdings information. Specific amounts and transaction details are redacted or incomplete in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DBAB Account Name: **NES**^ **LLC** Account #: Journal Q Journal Funds in the amount of £ Q Journal Holdings: Oty/Symbol/Security: Qty/Symbol/Security Q Journai

📄 Original Document

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Source: U.S. Department of Justice

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