Epstein File EFTA01282933: NES LLC and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282933: NES LLC and Money Laundering (DS10)

Financial RecordDate unavailableEFTA012829331 keyword hits

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This document is a financial record containing account identification information for NES LLC, including a Customer Identification Policy notice required by federal law to combat terrorism funding and money laundering activities. The document shows account title and joint applicant information for NES LLC and references federal requirements for financial institutions to obtain, verify, and record identifying information for account holders.

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🔑 Evidence Keywords

NES LLC money laundering

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PersonKeyword

Excerpt 1

P. 6(e) DB-SDNY-0001362 EFTA_00149147 EFTA01282933 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