Epstein Index›Documents›EFTA01498680
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498680: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986801 keyword hits
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This document appears to be a bank or financial services record for NES LLC with contact information for Janet Young (800-634-1318) and references to Gina M Swetra and Darren K Indyke at 301 East address. The document includes Morgan Team identification number 00003206 and various numerical codes but does not provide substantive financial or transactional details in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team 00003206 DPI 802 165 27411 NNNNNNNNNNN P1 000000000 D1 0000 Janet Young (800) 634-1318 **NES** **LLC** Gina M Swetra ATTN DARREN K INDYKE 301 EAST

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Source: U.S. Department of Justice

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