Epstein File EFTA01435447: Holder, Passport and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01435447: Holder, Passport and NES LLC (DS10)

CorrespondenceDate unavailableEFTA014354471 keyword hits

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Correspondence regarding account documentation requirements for the 2007 Jeffrey E. Epstein Insurance Trust #3, NES LLC, Plan D LLC, and The Haze Trust. The document requests clearer copies of passport documentation for the ultimate beneficial owner (UBO), specifically noting difficulty reading the date of birth on the submitted passport copy. It also references NES LLC and Plan D LLC requiring clarification on authorized signatories, with Jeffrey E. identified as sole member, sole shareholder, and authorized signatory.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

passport NES LLC beneficial owner

📋 Key Excerpts8

PersonKeyword

Excerpt 1

on following items - For The 2007 Jeffrey E Epstein Insurance Trust#3 : We require documents verifying the address of the UBO and clearer copy of her **passport**

Excerpt 2

Additionally, could you provide a clearer copy of her **passport** please? Unable to see the DOB on the attached **passport** copy of .

Excerpt 3

Subject: Re: 2018 Periodic Review of Accts **NES**, **LLC** (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E.