Epstein File EFTA01583650: NES LLC (DS10)

Epstein Index›Documents›EFTA01583650

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583650: NES LLC (DS10)

Financial RecordDate unavailableEFTA015836501 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document contains account management information for NES LLC, including administrative details such as account type, fund name, cost center designation (PB EMEA), and personnel names including Pauline F Esposito as the initiator and a third-party approver. The document references a MasterTrust account and indicates the client relationship is managed in the Europe region under a 'SPECIAL CLIENTS' classification. No financial amounts or transaction details are provided in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Authorities LOB PB Request Sub-Type NA Account Title Sweep Fund Name Account # Money Manager Account Type Phase 3 Account # MasterTrust (Y/N) Client Name **NES**

Excerpt 2

**LLC** Relationship Name Region CLIENT MGT EUROPE Market SPECIAL CLIENTS Cost Center PB EMEA Initiator Name PAULINE F ESPOSITO Approver Name 3rd Party Approver