Epstein File EFTA01392703: NES LLC and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392703: NES LLC and Money Laundering (DS10)

Financial RecordDate unavailableEFTA013927031 keyword hits

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This document is a Customer Identification Policy notice and account application form for NES LLC containing federal anti-money laundering compliance language. The form requires financial institutions to obtain, verify, and record identifying information for account holders and includes notice of enhanced anti-money laundering requirements that mandate clients report any changes to personal or institutional information. The document reflects standard regulatory compliance procedures for account establishment.

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🔑 Evidence Keywords

NES LLC money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Account Title and Joint Application Information **NES** **LLC** Name of Account Title Joint Applicant (last name, first name, rpiddle initial) or Business llast

Excerpt 2

Code City, State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and **money**

Excerpt 3

**laundering** activities, Federal law requires a financial institutions to obtain, verify, and record information that identifies each person who establishes