Epstein Index›Documents›EFTA01360079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360079: NES LLC (DS10)

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This document is an Aetna insurance account memo dated February 26, 2017, referencing NES LLC with account number DLW-213. The memo indicates a deposit to Citibank and lists a PO Box address in Philadelphia, PA 19170-0213. The document appears to be related to insurance or benefits administration for the NES LLC entity.

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🔑 Evidence Keywords
NES LLCCitibank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Aetna PO Box 7247 -0213 Philadelphia, PA 19170-0213 Audiand Kolm MEMO AUTRORIZED @GNATURE Account # **NES** **LLC** For 02/26/17 DLW-213Aetna Deposit Citibank

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Source: U.S. Department of Justice

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