Epstein File EFTA01459519: NES LLC (DS10)

Epstein Index›Documents›EFTA01459519

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459519: NES LLC (DS10)

Financial RecordDate unavailableEFTA014595191 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

JPMorgan account statement containing account information for NES LLC and Neptune LLC, with references to advisory and classic account types, account numbers, and a New York location designation dated February.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

158 163 163 48 Advisory Classic Advisory 110 119 148 176 161 61 84 117 141 158 163 163 48 NEPTUNE LLC 110 119 148 176 161 61 84 117 141 158 163 163 48 **NES**

Excerpt 2

**LLC** 183900100000487265 Classic 202 246 257 176 173 306 230 156 270 226 186 306 83 Advisory Classic Advisory 202 246 257 176 173 306 230 156 270 226 186

Excerpt 3

306 83 **NES** **LLC** 202 246 257 176 173 306 230 156 270 226 186 306 83 NEW YORK 183900100000487215 Classic 5 4 4 4 4 4 4 4 4 4 4 4 4 STRATEGY Advisory 2 Feb