Epstein Index›Documents›EFTA01401439
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401439: NES LLC (DS10)

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Bank account statement or financial record for NES LLC showing account details with Journal entries and fund holdings information. The document contains partial account numbers and transaction data but specific amounts and dates are largely 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 $ Journal Holdings.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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