Epstein Index›Documents›EFTA01361294
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361294: Virgin, NES LLC and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013612941 keyword hits
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This document concerns financial compliance review of NES LLC, a business entity with Jeffrey Epstein listed as a potential beneficial owner. The document shows correspondence regarding verification of Epstein's ownership stake in NES LLC, with financial institutions requesting evidence of his status as ultimate beneficial owner or sole member. The entity was registered with the US Virgin Islands, and compliance personnel noted issues with the registration location designation that required correction.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
virginNES LLCUS Virgin Islandsbeneficial owner

📋 Key Excerpts5

PersonKeyword
Excerpt 1
LLC with the US instead of US **Virgin** Islands. (Resolved - J.
Excerpt 2
Case #: 01141322 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **NES**, **LLC** Customer Number: 00000487265 Reason for Rejection:1.
Excerpt 3
Unable to locate evidence of ownership that Jeffrey is the ubo/sole member or **NES**, **LLC**. Please provide. (The letter is not acceptable) 2.

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Source: U.S. Department of Justice

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