Epstein File EFTA01379161: Passport, NES LLC and Photograph (DS10)

Epstein Index›Documents›EFTA01379161

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379161: Passport, NES LLC and Photograph (DS10)

Financial RecordDate unavailableEFTA013791611 keyword hits

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This document is a bank account opening form for NES LLC, a New York limited liability company, containing standard identity verification requirements including passport numbers, Social Security numbers, and government-issued photo identification. The form includes language regarding arrangements and contracts related to account opening procedures. The document appears to be a financial institution's account application with anti-money laundering compliance language.

👤 Named in This Document

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🔑 Evidence Keywords

passport NES LLC photograph arrangement money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Ferrons in uddition to # Social Security Number or a **Passport** Number with Country of issuared, an allon identification and number or number and country

Excerpt 2

Persons, in addition to a Social Security Number (x ) **Passport** Number with Country of issuance, an alien identification card number et number and country

Excerpt 3

Name of Legal Entity, Type of Legal Endity, and Address of Legal Entity for Which the Account is Being Opened: **NES**, **LLC**, New York limited leabs lity Company