Epstein File EFTA01398763: NES LLC and Submission (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01398763: NES LLC and Submission (DS10)

Financial RecordDate unavailableEFTA013987631 keyword hits

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This document contains financial relationship records for NES LLC and related entities, listing Stewart Oldfield as a relationship manager and Darnetta Chandler-Johnson as a completed contact, with an associated amount of $222,973,649.34. The record includes customer information, risk assessments, and Know Your Customer (KYC) compliance data dated around August 2017, indicating banking or financial institution documentation.

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🔑 Evidence Keywords

NES LLC submission client

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PersonKeyword

Excerpt 1

RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-Johnson Completed Completed 1790739 Approved August 2017 487265 HIGH **NES**

Excerpt 2

, **LLC** EFTA01398772 Organization 11/8/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Sep-17 N/A Y $ 222,973,649.34 n/a Darnetta Chandler-Johnson

Excerpt 3

Customer Number RISK Customer Name * Type Client Since Date Relationship Customer Number Relationship Customer Owner KYC Update Due Date Month-Year F0 **Submission**