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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383584: NES LLC (DS10)

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This document references NES LLC and multiple accounts or trusts including Plan D LLC, The Haze Trust, and DBSI, with notations indicating DDA (Demand Deposit Account) designations. The document is marked confidential and appears to be correspondence or an internal memo regarding account management, signed by someone identified as Brad.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**NES** **LLC** - DDA Plan D LLC - - DDA The Haze Trust - - DDA The Haze Trust - - DBSI The Haze trust - - DDA Regards, Brad / CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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