Epstein Index›Documents›EFTA01499063
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499063: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990631 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

JPMorgan banking document for NES LLC with contact information for Morgan Team member Janet Young (800) 634-1318 and Gina Magliocco. The document contains account reference numbers and banking service information for NES LLC.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young (800) 634-1318 00007499 DPI 802 161 33413 NNNNNNNNNNN P1 000000000 D1 0000 Gina Magliocco **NES**, **LLC** For assistance after business

📄 Original Document

📄

Read the full document (116 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Correspondence1 views

Epstein File EFTA00726167: Ghislaine Maxwell, COUQ Foundation and NES LLC (DS9)

🔥EFTA000840182 views

Epstein File EFTA00084018: Ghislaine Maxwell, JP Morgan and NES LLC (DS9)

🔥EFTA015244821 views

Epstein File EFTA01524482: Ghislaine Maxwell, Citibank and NES LLC (DS10)

🔥EFTA014969502 views

Epstein File EFTA01496950: Barr and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability