Epstein Index›Documents›EFTA01583572
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583572: NES LLC (DS10)

Financial RecordDate unavailableEFTA015835721 keyword hits
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This document is a system activity log dated November 16, 2007, showing account additions made to a financial system (account U315627). The log records the addition of four accounts: The Covo Foundation, NES LLC, Jeffrey Epstein's personal account (Q79961001), and Financial Trust Company Inc (Q30171005). All entries were performed on the same date between 10:15 and 10:17 AM.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCFinancial Trust Company

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Log off VIEW HISTORY Date / Time Action Performed By 11/16/2007 10:17:21 Add Account - THE covo FOUNDATION IN U315627 11/16/2007 10:16:53 Add Account - **NES**
Excerpt 2
**LLC** U315627 11/16/2007 10:16:15 Add Account - Q79961001 JEFFREY EPSTEIN 0315627 11/16/2007 10:15:44 Add Account - Q30171005 FINANCIAL TRUST COMPANY INC

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Source: U.S. Department of Justice

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