Epstein File EFTA01345313: NES LLC and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345313: NES LLC and Beneficial Owner (DS10)

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Know Your Customer (KYC) compliance document for NES LLC describing it as a Private Investment Foundation/Association Trust Company formed for philanthropic purposes to cover associated expenses. The document requests information on the nature of the entity's business and investment activities, as well as the chain of ownership from direct owner to ultimate beneficial owner.

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🔑 Evidence Keywords

NES LLC beneficial owner

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PersonKeyword

Excerpt 1

KYC Print Page 14 of 19 Legal Entity Name: **NES**, **LLC** > Private Investment Foundation/Association Trust Company Type of Entity: Purpose of Entity: Philanthropic

Excerpt 2

: Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: **NES**, **LLC** was formed to take care of the expenses associated

Excerpt 3

Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial** **owner** (if not the same persons):