Epstein Index›Documents›EFTA01372805
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372805: NES LLC (DS10)

General DocumentDate unavailableEFTA013728051 keyword hits
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Document excerpt referencing an individual who previously worked for NES LLC, identified as an existing database client with prior know-your-customer (KYC) documentation. The document appears to be part of a compliance or business relationship record.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Indicate type of business, countries of major activities, important business partners.) used to work for **NES**, **LLC** (existing DB client and previously kyc

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Source: U.S. Department of Justice

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