Epstein Index›Documents›EFTA01583742
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583742: NES LLC and CI (DS10)

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JPMorgan correspondence dated July 29, 2009 from Janet E Young regarding account linkage for NES LLC (Main Account #739121472) and The COUQ FDN, Inc. (Sub Account #921501931565). The email to PB CI Maintenance indicates that monthly maintenance fees were waived on these linked accounts and discusses account management coordination.

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🔑 Evidence Keywords
NES LLCCI

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Main A/C # 739121472 - **NES** **LLC** Sub Accounts - These accounts currently have the monthly maintenance fee waived A/C # 921501931565 - The COUQ FDN, Inc.
Excerpt 2
Janet E Young From: Janet E Young Sent: Wednesday, July 29, 2009 5:51 PM To: PB **CI** Maintenance Cc: PB-Service1318; Mary C Casey Subject: Linkage of accounts

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Source: U.S. Department of Justice

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