Epstein File EFTA01584669: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584669: NES LLC (DS10)

Financial RecordDate unavailableEFTA015846691 keyword hits

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This financial document references a trust account held at Financial Trust Co. in the name of Jeffrey Epstein and NES LLC, with a collection account identifier and foundation CAS ID 9710670708. Mary K Kramedas is listed as the CSS contact and Mary as the banker, indicating this is a trust or account management record for entities controlled by or associated with Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC controlled

📋 Key Excerpts1

PersonKeyword

Excerpt 1

. - FINANCIAL TRUST CO - FINANCIAL TRUST CO Q79961001 - JEFFREY EPSTEIN **NES**, **LLC** COLL Q FOUNDATION CAS ID: 9710670708 CSS: MARY K KRAMEDAS Banker: Mary