Epstein File EFTA01425206: Holder and NES LLC (DS10)

Epstein Index›Documents›EFTA01425206

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01425206: Holder and NES LLC (DS10)

Financial RecordDate unavailableEFTA014252061 keyword hits

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Financial document referencing NES LLC, Epstein Insurance Trust #3, The Haze Trust, Plan D LLC, and Gratitude America Ltd as high-risk accounts. The document indicates account holder information requirements for entities including Jeepers Inc and Plan D LLC, and references the need for documentation of significant donors and purposes of accounts in DBForce system.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

NES LLC Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**NES**, **LLC** Deposit 7.

Excerpt 2

Epstein Insurance Trust#3 The Haze Trust **NES**, **LLC** EFTA01425207 Plan D, LLC We will be able to submit all the remaining cases from this relationship once

Excerpt 3

following entities from this relationship for high risk accounts only - Gratitude America Ltd (Docs of significant donor) Jeepers Inc (COGS for acct **holder**