Epstein Index›Documents›EFTA01294857
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Epstein File EFTA01294857: NES LLC (DS10)

CorrespondenceNovember 5, 2013EFTA012948571 keyword hits
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A letter from Jeffrey Epstein to Deutsche Bank confirming his sole ownership of NES, LLC, a New York limited liability company formed in 1998. The document provides details about the company's formation and ownership structure.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCDeutsche Bank

📋 Key Excerpts6

PersonKeyword
Excerpt 1
November 5, 2013 Deutsche Bank Attn: Amanda Kirby 345 Park Avenue, 27th F1 New York, NY 10154 RE: NES, LLC To Whom It May Concern, Please accept this letter
Excerpt 2
as confirmation that I am the sole member of NES, LLC.
Excerpt 3
NES, LLC is a New York LLC which was formed as a single member LLC in 1998. At the time an Operating Agreement showing ownership was not necessary.

📄 Original Document

📄

Read the full document (102 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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