Epstein Index›Documents›EFTA01401299
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401299: NES LLC (DS10)

Financial RecordDate unavailableEFTA014012991 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

Securities delivery instruction document for NES LLC showing ultimate beneficiary information and asset movement instructions. The document contains banking and account information related to securities transfers.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DBAB City/Stale ABA * Further credit to Inlermediery Ffnanciel InaUlulion (Optional) Account f I Name- UlhmatB BenefkiaiY Information: Denetoary Name **NES**
Excerpt 2
**LLC** Free Ddivefies Q Please deliver me securities indicated below to.

📄 Original Document

📄

Read the full document (672 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA000697162 views

Epstein File EFTA00069716: Leon Black, Charles and Holder (DS9)

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability