Epstein Index›Documents›EFTA01405426
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405426: NES LLC (DS10)

Financial RecordDate unavailableEFTA014054261 keyword hits
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excerpts

This document is a financial account statement for NES LLC showing account name and account number. The excerpt is minimal and does not provide detailed account holdings or transaction information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DBAS Account Name; **NES**. **LLC** Account#.

📄 Original Document

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Read the full document (676 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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