Epstein File EFTA01370548: Holder and NES LLC (DS10)

Epstein Index›Documents›EFTA01370548

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370548: Holder and NES LLC (DS10)

Financial RecordDate unavailableEFTA013705481 keyword hits

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Document listing account holders and authorized signatories across multiple entities associated with Jeffrey Epstein, including NES LLC (sole member and shareholder), Plan D LLC (sole member and shareholder), The Haze Trust (grantor and trustee), and The 2007 Jeffrey E Epstein Insurance Trust #3 (grantor). Darren K. is identified as trustee and authorized signer for The Haze Trust. The document appears to be a compliance checklist from a financial institution.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

review of all docs from the repositories and attachments, we have completed attached checklists for which please see assessment below - Acct Holder - - **NES**

Excerpt 2

, **LLC** Sole Member, Sole Shareholder & Authorized Signatory - Jeffrey E.

Excerpt 3

Acct **Holder** - Plan D, LLC Sole Member, Sole Shareholder & Authorized Signatory - Jeffrey E.