Epstein File EFTA01359259: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359259: NES LLC (DS10)

Financial RecordDate unavailableEFTA013592591 keyword hits

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Securities delivery instruction document dated December 1, 2015, listing NES LLC and LSJE LLC as receiving entities. The document specifies beneficiary name Ion Nicola and includes instructions for delivering securities via DTCC with associated account and check payment details.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Beneficiary Name lon Nicola Account #: Free Deliveries Addisonal Instructions: Dec 1472015 inv & expenses Please deliver the securities indicated below to: **NES**

Excerpt 2

**LLC** & LSJE LLC DTCC#: Check Name of Receiving Firm: Issue a check in the amount of $ payable to: Account Name Recipient's Name: Recipient's Malling Address