Epstein File EFTA01384797: Passport, NES LLC and Photograph (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384797: Passport, NES LLC and Photograph (DS10)

Financial RecordDate unavailableEFTA013847971 keyword hits

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This document is a DS-10 form for account opening by NES LLC, a New York limited liability company, containing standard identification requirements including passport numbers, country of issuance, alien identification cards, and government-issued documents bearing photographs.

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🔑 Evidence Keywords

passport NES LLC photograph arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Persons. in addition to a Social Security Number or a **Passport** Number with Country of Issuance an alien identification card number, or number be provided

Excerpt 2

Persons in addition to a Social Security Number or 0 **Passport** Number with Country of Issuance, an alien identification card number, or number be provided

Excerpt 3

Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: **NES**, **LLC**, A NEW YORK LIMITED LIABILITY COMPANY