Epstein File EFTA01362379: Holder, Booking and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362379: Holder, Booking and NES LLC (DS10)

Financial RecordDate unavailableEFTA013623791 keyword hits

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This is a financial account documentation form for NES LLC with account number 42953758 held at a DB Group booking center. The document identifies Stewart Oldfield as the account manager and references Jeffrey E. as a party related to the account. The form requests information about the account's purpose, holder, beneficial owner, settlor, and signatory authority, indicating this was a structured financial arrangement with multiple parties holding different legal roles.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking NES LLC arrangement beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

> DB Group: Same **Booking** Center (indicate account number): 42953758 DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 2

Number (if **NES**, **LLC** Deposit 42953758 available): Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory

Excerpt 3

Foundation Non-PIC describe other entity roles and/or (indicate indicate Parties related to ownership relationship this account ( 96 between parties) 1 **NES**