Epstein File EFTA01452680: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452680: NES LLC (DS10)

Financial RecordDate unavailableEFTA014526801 keyword hits

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JPMorgan case management record for NES LLC dated as a Know Your Customer (KYC) annual call. The document lists NES LLC as both the customer name and contact name with Case No. 01195159, indicating a compliance review or account verification procedure.

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NES LLC

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Customer Name: **NES**, **LLC** Contact Name: **NES**, **LLC** Case #: 01195159 Type: Case Subject: KYC Annual call Note Description: click on the link to access the case