Epstein Index›Documents›EFTA01406178
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406178: Holder, Passport and NES LLC (DS10)

Financial RecordDate unavailableEFTA014061781 keyword hits
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This document is a 2018 periodic account review for NES LLC, with Jeffrey E. listed as sole member, sole shareholder, and authorized signatory. The review requests clearer copies of passport documentation and a FinCEN CDD form for account compliance. Multiple entities are referenced including Plan D, LLC and The Haze Trust.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
passportNES LLC

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Additionally, could you provide a clearer copy of her **passport** please?
Excerpt 2
Unable to see the DOB on the attached **passport** copy of Finally we require Fincen CDD form required for this account as well.
Excerpt 3
Subject: 2018 Periodic Review of Accts **NES**, **LLC** (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E.

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Source: U.S. Department of Justice

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