Epstein File EFTA01360762: NES LLC, Money Laundering and Treat (DS10)

Epstein Index›Documents›EFTA01360762

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360762: NES LLC, Money Laundering and Treat (DS10)

Financial RecordDate unavailableEFTA013607621 keyword hits

0

views

0

shares

0

reactions

0

persons

6

keywords

6

excerpts

This document is a Customer Identification Policy notice and account application form for NES LLC with an address listed at 9 East 71st Street, New York, NY 10021. The form includes federal anti-money laundering and terrorist financing compliance language, requiring financial institutions to obtain, verify, and record information identifying account holders and notify clients of enhanced anti-money laundering requirements. The document demonstrates standard KYC (Know Your Customer) procedures being applied to NES LLC's account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC money laundering treat 9 East 71st Street East 71st asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

10065 City State and ZM Code City, State and Zip Code Home Telephone Number Home Telephone Number Business Telephone Number Date of Birth Date of Birth **Nes**

Excerpt 2

**LLC** STUDENT Name of Employer Name of Employer 9 EAST 71st Street Address Address NY NY 10021 City, State and Zip Code City, State and Zip Code Notice

Excerpt 3

Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money**