Epstein Index›Documents›EFTA01465628
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465628: NES LLC (DS10)

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Email correspondence dated November 8, 2013 from Manish Gupta to Gaurav Bhargava and Amanda Kirby regarding a new banking account for NES LLC. The subject line references 'Rush * New banking account' and indicates discussion of account setup or changes for the NES LLC entity.

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NES LLC

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Subject: Re: Fw: Rush * New banking account :- : **NES**, **LLC** # [I] From: Manish-m Gupta Date: Fri, 08 Nov 2013 14:34:04 -0500 To: Gaurav Bhargava Amanda Kirby

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Source: U.S. Department of Justice

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