Epstein Index›Documents›EFTA01498960
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498960: NES LLC (DS10)

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This document contains contact information and account details for NES LLC, listing Janet Young at Morgan Team with phone number (800) 634-1318 and identifying Gina Magliocco as associated with the entity. The document appears to be a banking or financial services record with reference numbers and account identifiers.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young (800) 634-1318 00011455 DPI 802 161 12113 NNNNNNNNNNN P1 000000000 D1 0000 Gina Magliocco **NES** **LLC** For assistance after business

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Source: U.S. Department of Justice

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