Epstein Index›Documents›EFTA01498769
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498769: NES LLC (DS10)

Financial RecordDate unavailableEFTA014987691 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a JPMorgan Private Bank account record for NES LLC. It identifies Janet Young and Gina M. Swetra as account contacts, with Darren K. Indyke listed as the attention recipient at 301 East 66th Street, Suite 10B, New York, NY.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team 00012784 DPI 802 165 09112 NNNNNNNNNNN P1 000000000 D1 0000 Janet Young **NES** **LLC** Gina M Swetra ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE

📄 Original Document

📄

Read the full document (116 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA014972121 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

🔥EFTA001683370 views

Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)

🔥EFTA015265300 views

Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)

🔥EFTA015244600 views

Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability