Epstein Index›Documents›EFTA01498661
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498661: NES LLC (DS10)

Financial RecordDate unavailableEFTA014986611 keyword hits
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This document is a JPMorgan bank record for NES LLC with contact information for Darren K Indyke at 301 East 66th Street, New York, NY, and references to Janet Young and Gina M Swetra. The document contains account identifiers and routing information (DPI 802, reference number 24411) associated with the NES LLC account.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team 00013563 DPI 802 165 24411 - NNNNNNNNNNN P1 000000000 D1 0000 Janet Young (800) 634-1318 **NES** **LLC** Gina M Swetra ATTN DARREN K INDYKE 301 EAST

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Source: U.S. Department of Justice

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