Epstein Index›Documents›EFTA01401055
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401055: NES LLC (DS10)

Financial RecordDate unavailableEFTA014010551 keyword hits
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This document is a financial account statement for NES LLC showing account holdings and journal entries. The record displays account name, account number, and fund information, though specific dollar amounts and security details are partially redacted or unclear in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DBAB Account Name; **NES**. **LLC** Account #; Journal Q Journal FundsinthBamounlol$ Journal Holdings: Qty/Symbol/Seeurity: QiyrSymbol/Seounty.

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Source: U.S. Department of Justice

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