Epstein File EFTA01360751: Virgin, NES LLC and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360751: Virgin, NES LLC and Perform (DS10)

CorrespondenceDate unavailableEFTA013607511 keyword hits

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This document contains internal Deutsche Bank correspondence dated November 1, 2013, between Amanda Kirby and Jacqueline Lightbody regarding NES LLC account issues. The bank requested evidence of Jeffrey Epstein's ownership as the ultimate beneficial owner/sole member of NES LLC, noting that submitted documentation was insufficient, and flagged a discrepancy regarding whether the entity should be registered with the US or US Virgin Islands.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin NES LLC perform voicemail US Virgin Islands Deutsche Bank beneficial owner

📋 Key Excerpts7

PersonKeyword

Excerpt 1

LLC with the US instead of US **Virgin** Islands. (Resolved - J. Lightbody CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 2

From: Amanda Kirby Sent: 11/1/2013 5:49:08 PM To: Jacqueline Lightbody Subject: **NES** **LLC** [I] Classification: For internal use only Hi Jacqueline, Thank

Excerpt 3

Case #: 01141322 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **NES**, **LLC** Customer Number: Reason for Rejection:1.