Epstein File EFTA00165722: NES LLC, Money Laundering and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165722: NES LLC, Money Laundering and Beneficial Owner (DS9)

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This document is a Customer Identification Policy notice related to NES LLC's account, containing federal compliance language regarding money laundering and terrorist financing prevention requirements. The document references beneficial owner identification procedures and the requirement for financial institutions to obtain and verify information about account holders annually in accordance with federal anti-money laundering regulations.

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🔑 Evidence Keywords

NES LLC money laundering beneficial owner asset

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Excerpt 1

P. 6(e) DB-SDNY-0001464 EFTA_00014938 EFTA00165722 Account Title and Joint Application Information **NES** **LLC** Name of Account Title Joint Applicant (last

Excerpt 2

Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money**

Excerpt 3

**laundering** activities, Federal law requires a financial institutions to obtain, verify, and record information that identifies each person who establishes