Epstein Index›Documents›EFTA01498647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498647: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986471 keyword hits
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This document is a financial record for NES LLC dated to the Morgan Team account management. It references Janet Young, Gina M Swetra, and Darren K Indyke at 301 East 66th Street, with account identifiers and banking information associated with NES LLC.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team 00012522 DPI 802 165 21111 - NNNNNNNNNNN P1 000000000 D1 0000 Janet Young **NES** **LLC** Gina M Swetra ATTN DARREN K INDYKE 301 EAST 66TH STREET,

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Source: U.S. Department of Justice

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