Epstein Index›Documents›EFTA01346787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346787: NES LLC (DS10)

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Insurance document from Aveina Life Insurance Company referencing NES LLC account number 81115562. The document is addressed to Daven Indyke and marked confidential pursuant to federal rules of criminal procedure.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Aveina Life Insurance Company PO Box 7247- 0213 Philadelphia, PA 19170-0213 Dawn Ki ludger Daven Indger MEMO AUTHORIZED SIGNATURE Account # 81115562 **NES**
Excerpt 2
**LLC** CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Read the full document (104 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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