Epstein File EFTA01356273: Andrew, Thomas and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356273: Andrew, Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA013562731 keyword hits

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Deutsche Bank Wealth Management anti-money laundering compliance document dated September-October 2016 listing multiple entities including NES LLC, with entries showing changes flagged for review. The document identifies Stewart Andrew as associated with multiple LLCs including NES LLC (flagged 10/4/2016), Oldfield Gallivan entities, and Hyperion Air, with notations regarding material status and compliance review by Vaishali Mehta, Head of Anti-Money Laundering.

👤 Named in This Document

Prince Andrew Clarence Thomas

🔑 Evidence Keywords

NES LLC money laundering Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

material 00000487264 Oldfield Gallivan Neptune, LLC 9/29/2016 change change Yes No No Stewart Andrew No material material 00000487265 Oldfield Gallivan **NES**

Excerpt 2

, **LLC** 10/4/2016 change change Yes No No Stewart Andrew No material material 00000487219 Oldfield Gallivan Plan D, LLC 9/29/2016 change change Yes No The

Excerpt 3

Regards, Vaishali Mehta Head of Anti-**Money** **Laundering** Business Risk Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM.