🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01405161: NES LLC, US Virgin Islands and Virgin (DS10)
DS10Date unavailableEFTA014051612 keyword hits
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DOJ document discussing NES LLC and issues with US Virgin Islands business registration.
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🔑 Evidence Keywords
📋 Key Excerpts9
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Excerpt 1
LLC with the US instead of US Virgin Islands. (Resolved - J.
Excerpt 2
Case #:
Relationship: SOUTHERN FINANCIAL RELATIONSHIP
Customer Name: NES, LLC
Customer Number:
Reason for Rejection:1.
Excerpt 3
Unable to locate evidence of ownership that Jeffrey is the ubo/sole member o
I NES, LLC. Please provide. (The letter is not acceptable)
2.
📄 Original Document
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Read the full document (90 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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