Epstein Index›Documents›EFTA01498597
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498597: NES LLC (DS10)

Financial RecordDate unavailableEFTA014985971 keyword hits
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This document is a banking statement or account record for NES LLC with JPMorgan, listing account holders Janet Young and Pauline F. Esposito, with Darren K. Indyke listed as the attention recipient at 301 East 66th Street. The document contains account identification numbers and banking reference codes.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team 00010364 DPI 802 165 09111 - NNNNNNNNNNN P1 000000000 D1 0000 Janet Young **NES** **LLC** Pauline F Esposito ATTN DARREN K INDYKE 301 EAST 66TH STREET

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Source: U.S. Department of Justice

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