Epstein File EFTA01594981: NES LLC, Allowance and Targeted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594981: NES LLC, Allowance and Targeted (DS10)

CorrespondenceDate unavailableEFTA015949811 keyword hits

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This correspondence from Janet E. Young at JPMorgan discusses linking NES LLC accounts and sub-accounts for monthly service fee pricing purposes. The email references The Coquette Foundation Inc. and indicates that certain accounts have monthly maintenance fees waived, and proposes linking accounts to calculate average monthly cash balances for fee allowances. The communication specifically mentions targeting 'accounts that are owned by Jeffrey Epstein' for this arrangement.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC allowance targeted arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: Linkage of accounts for pnc Team, Please link the following accounts for monthly service fee pricing Please let me infur7nation from me, Main A/Ca **NES**

Excerpt 2

**LLC** Sub Accounts - These accounts currently have the monthly maintenance fee waived A/C J1 - The CQUCT FDN, Inc.

Excerpt 3

Fet - linkage for pricing **NES** **LLC** From: Janet E Young Imaiitcrdanitt.e.youngiMprnorgan.com.