Epstein Index›Documents›EFTA01498762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498762: NES LLC (DS10)

Financial RecordDate unavailableEFTA014987621 keyword hits
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This document contains banking contact information and account details for NES LLC, an entity associated with Jeffrey Epstein. The record identifies Janet Young as a contact at (800) 634-1318, Gina M Swetra, and Darren K Indyke as the attention recipient. The address listed is 301 East 66th Street, Suite 10B, New York, NY. The document appears to be a bank service record from JPMorgan Private Bank.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team 00012784 DPI 802 165 09112 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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