Epstein Index›Documents›EFTA01384083
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Epstein File EFTA01384083: NES LLC (DS10)

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A confidential financial document marked pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. The document references NES LLC deposit account #42953758 and is classified as confidential by the Southern District of New York (SDNY). No transaction details are provided in the excerpt.

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🔑 Evidence Keywords
NES LLCclassifiedgrand jury

📋 Key Excerpts1

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Excerpt 1
**NES**, **LLC** Deposit acct#42953758 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084086 CONFIDENTIAL SDNY_GM_00230270 EFTA01384083

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Source: U.S. Department of Justice

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