Epstein File EFTA01362471: Passport, NES LLC and Photograph (DS10)

Epstein Index›Documents›EFTA01362471

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362471: Passport, NES LLC and Photograph (DS10)

Financial RecordDate unavailableEFTA013624711 keyword hits

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excerpts

This document is a financial account opening form (DS10) containing identification requirements for NES LLC, a New York limited liability company. The form specifies requirements for passport numbers with country of issuance, alien identification card numbers, and government-issued documents bearing photographs for persons opening or associated with the account. No specific individuals are named in the excerpts provided.

👤 Named in This Document

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🔑 Evidence Keywords

passport NES LLC photograph beneficial owner arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Persons. in addition to a Social Security Number or a **Passport** Number with Country of Issuance an alien identification card number, or number be provided

Excerpt 2

Persons in addition to a Social Security Number or 0 **Passport** Number with Country of Issuance, an alien identification card number, or number be provided

Excerpt 3

Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: **NES**, **LLC**, A NEW YORK LIMITED LIABILITY COMPANY