🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01360829: NES LLC, US Virgin Islands and Virgin (DS10)
DS10Date unavailableEFTA013608292 keyword hits
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DOJ document discussing NES LLC and issues with US Virgin Islands business registration.
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🔑 Evidence Keywords
📋 Key Excerpts4
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Excerpt 1
LLC with the US instead of US Virgin Islands.
To view the KYC click here https://na4.salesforce.com/5006000000UF18Y
CONFIDENTIAL - PURSUANT TO FED.
Excerpt 2
Unable to locate locate evidenc of ownership that Jeffrey is the ubo/sole member
or NES, LLC. Please provide.
2. Please re-do seaches for NES.
Excerpt 3
Case #: 01141322
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: NES, LLC
Customer Number:
7265
Reason for Rejection:1.
📄 Original Document
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Read the full document (91 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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