Epstein Index›Documents›EFTA01401176
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401176: NES LLC (DS10)

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JPMorgan case management document for NES LLC dated with case number 01195159, documenting a KYC (Know Your Customer) Annual Call. The document identifies NES LLC as both the customer name and contact name, indicating a routine compliance review conducted by the bank.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

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Excerpt 1
Customer Name: **NES**, **LLC** Contact Name: **NES**, **LLC** Case #: 01195159 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case

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Source: U.S. Department of Justice

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