Epstein Index›Documents›EFTA01498858
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498858: NES LLC (DS10)

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This document contains contact information for NES LLC through Morgan Team, listing Janet Young with phone number (800) 634-1318 and identifying Gina M Swetra as associated with the entity. The document includes reference numbers and account identifiers consistent with banking records.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young (800) 634-1318 00010343 DPI 802 161 27312 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra **NES** **LLC** For assistance after business

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Source: U.S. Department of Justice

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