Epstein File EFTA01298226: NES LLC, Photograph and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298226: NES LLC, Photograph and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA012982261 keyword hits

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This document is an account opening form for NES LLC, a New York limited liability company, containing identification requirements including photograph-bearing government-issued documents and certification of beneficial owner(s) information.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC photograph beneficial owner arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: **NES**, **LLC**, A NEW YORK LIMITED LIABILITY COMPANY

Excerpt 2

card number, or number be provided. and country of issuance of any other government-issued document avidencing nationality or residence and bearing a **photograph**

Excerpt 3

identification card number, or number and country of issuance of any other government-issued document evidencing nationality or residence and beering a **photograph**