Epstein Index›Documents›EFTA01546444
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546444: NES LLC (DS10)

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JPMorgan Chase bank document for NES LLC with address listed as 6100 Red Hook Quarter B3 St., referencing account contacts Janet Young and Gina Magliocco, with associated account numbers and routing information.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Morgan Team Janet Young 00014295 DPB 802 161 00114 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco **NES**, **LLC** 6100 RED HOOK QUARTER B3 ST.

📄 Original Document

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Read the full document (490 words)

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Source: U.S. Department of Justice

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