Epstein Index›Documents›EFTA01499024
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499024: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990241 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document contains contact information and account details for NES LLC through Morgan Team, listing Janet Young at phone number (800) 634-1318 and identifying Gina Magliocco as associated with the entity. The document includes reference numbers and account identifiers.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young (800) 634-1318 00013729 DPI 802 161 27413 NNNNNNNNNNN P1 000000000 D1 0000 Gina Magliocco **NES**, **LLC** For assistance after business

📄 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

🔥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)

🔥Correspondence0 views

Epstein File EFTA01585422: Ghislaine Maxwell, COUQ Foundation 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