Epstein Index›Documents›EFTA01498866
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498866: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988661 keyword hits
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This document is a financial record related to NES LLC, containing contact information for Janet Young at Morgan Team (800-634-1318) and references to Gina M Swetra. The excerpt shows partial account or transaction identifiers and banking routing information associated with NES LLC.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young (800) 634-1318 00007050 DPI 802 161 30612 NYNNNNNNNNN P1 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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