Epstein File EFTA01364020: NES LLC (DS10)

Epstein Index›Documents›EFTA01364020

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364020: NES LLC (DS10)

Financial RecordDate unavailableEFTA013640201 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

JPMorgan case management record for NES LLC with case number 01790755. The document indicates a Know Your Customer (KYC) Annual Call case type with a note description referencing a link to access the case. The customer and contact name are both listed as NES LLC, reflecting standard banking compliance documentation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Customer Name: **NES**, **LLC** Contact Name: **NES**, **LLC** Case #: 01790755 Type: Case Subject: KYC Annual call Note Description: click on the link to access the case