Epstein File EFTA01450432: NES LLC (DS10)

Epstein Index›Documents›EFTA01450432

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450432: NES LLC (DS10)

CorrespondenceDate unavailableEFTA014504321 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Internal email dated November 8, 2013 from Amanda Kirby to Manish Gupta, Gaurav Bhargava, Paul Morris, and Shivani Kacholia regarding the opening of new banking accounts for NES LLC, with attachments and a note that both accounts have been opened.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Sent: 11/8/2013 2:35:48 PM To: Manish-m Gupta CC: Gaurav Bhargava Paul Morris PWM AOG Shivani Kacholia Subject: Re: Fw: Rush* New banking account :- **NES**

Excerpt 2

, **LLC** # I] Attachments: pic32410.gif; pic00032.gi Classification: For internal use only Thank you Best, Amanda Kirby (Embedded image moved to file: pic32410

Excerpt 3

, **LLC** # [I] classification: For internal use only Hello Everyone, Both the accounts are opened.