Epstein Index›Documents›EFTA01422160
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01422160: Holder, Passport and NES LLC (DS10)

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This document is a 2018 periodic account review for NES LLC, with Jeffrey E. identified as the sole member, sole shareholder, and authorized signatory. The review includes requests for clearer copies of passport documentation and a FinCEN Customer Due Diligence form. The document references multiple accounts including Plan D, LLC and The Haze Trust, indicating a compliance review of related entities.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
passportNES LLC

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Additionally, could you provide a clearer copy of her **passport** please?
Excerpt 2
Unable to see the DOB on the attached **passport** copy of Finally we require Fincen CDD form required for this account as well.
Excerpt 3
Subject: 2018 Periodic Review of Accts **NES**, **LLC** (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E.

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Source: U.S. Department of Justice

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