Epstein Index›Documents›EFTA01498702
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498702: NES LLC (DS10)

Financial RecordDate unavailableEFTA014987021 keyword hits
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JPMorgan banking document for NES LLC dated with contact information for Janet Young (800) 634-1318 and reference to Gina M Swetra and Darren K Indyke at 301 East address. The document contains account identifiers and banking service information for NES LLC.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team 00013513 DPI 802 165 33511 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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