Epstein Index›Documents›EFTA01405729
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405729: NES LLC (DS10)

Financial RecordDate unavailableEFTA014057291 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 Excerpts2

PersonKeyword
Excerpt 1
DBAB Account Name: **NES**.
Excerpt 2
**LLC** Account#; Journal Q Journal Funds in the amount of $ [D Journal Holdings: Oty/SYmbol/Securily: Qly/Symbol/Security: Q Journal All Holdings To DBAB

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Source: U.S. Department of Justice

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