Epstein File EFTA01362388: NES LLC and Beneficial Owner (DS10)

Epstein Index›Documents›EFTA01362388

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362388: NES LLC and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013623881 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Know Your Customer (KYC) compliance document for NES LLC (Entity ID 00000487265) describing it as a Private Investment Foundation/Association Trust Company. The document indicates NES LLC was formed to cover expenses and requests information about beneficial ownership, bearer shares custody, and the chain of ownership to ultimate beneficial owner, with inquiry regarding Deutsche Bank non-banking relationships.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC beneficial owner Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

KYC Print Page 14 of 19 Legal Entity Name: **NES**, **LLC** - 00000487265 > Private Investment Foundation/Association Trust Company Type of Entity: Purpose of

Excerpt 2

: Describe Nature of Entity's Primary Business and Investment Activities Nature of the business: **NES**, **LLC** was formed to take care of the expenses associated

Excerpt 3

reflected: Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate **beneficial**