Epstein File EFTA01345338: Holder, Booking and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345338: Holder, Booking and NES LLC (DS10)

Financial RecordDate unavailableEFTA013453381 keyword hits

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This document is a financial account ownership summary form (DS10) identifying NES, LLC as an account holder with Jeffrey E. Epstein listed as a related party. It includes Deutsche Bank booking center information, account manager Stewart Oldfield, and requests identification of ultimate beneficial owners and parties related to account ownership.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking NES LLC beneficial owner Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

> DB Group: Same **Booking** Center (indicate account number) DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 2

Number (if **NES**, **LLC** Deposit available): Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account

Excerpt 3

Foundation Non-PIC describe other entity roles and/or (indicate indicate Parties related to ownership relationship this account ( 96 between parties) 1 **NES**