Epstein File EFTA01282882: NES LLC, Warrant and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282882: NES LLC, Warrant and Money Laundering (DS10)

Financial RecordDate unavailableEFTA012828821 keyword hits

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This document appears to be a customer identification form or account application for NES LLC located at 4 East 71st Street, New York, NY 10021, with a date of birth listed as May 31, 1989. The form includes standard financial institution compliance language regarding anti-terrorism and anti-money laundering requirements under federal law, requiring verification and recording of customer identification information. The document contains a warranty statement affirming the accuracy of provided information.

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🔑 Evidence Keywords

NES LLC warrant money laundering CI East 71st beneficial owner recording

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Ad Cit Home Telephone Number Home Telephone Number Business Telephone Number Business Telephone Number 11-28-83 Date of Birth Date 05/31/1989 of Birth **Nes**

Excerpt 2

**LLC** STUDENT Name of Employer Name of Employer 4 EAST 71st Street Address Address NY NY 10021 City, State and Zip Code City, State and Zip Code Notice

Excerpt 3

You represent and **warrant** that all of the information provided by you on this Application is accurate.