Epstein Index›Documents›EFTA01584640
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584640: NES LLC (DS10)

Financial RecordDate unavailableEFTA015846401 keyword hits
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This document contains financial trust account information associated with Jeffrey Epstein and NES LLC, referencing multiple account numbers and trust company details. The document appears to be a summary or index of account relationships across different financial institutions.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INC Financial TRUST co Acc N Q 78805-00-1 Aec H Q 30/71-005 Financial TRUST Co Acc #1 a 79961 JEFFREY Epstein ACE ti 739-121472 **NES**, **LLC**.

📄 Original Document

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Source: U.S. Department of Justice

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