Epstein Index›Documents›EFTA01404788
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404788: NES LLC (DS10)

Financial RecordDate unavailableEFTA014047881 keyword hits
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excerpts

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

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DBAB Account Name: **NES**.
Excerpt 2
**LLC** Account th Journal Q Journal Funds in the amount of $ Q Journal Holdings: Qty/SymbolfSecurity; Qty/Symbol/Security: Journal All Holdings To DBAB Account

📄 Original Document

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Read the full document (674 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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