Certification of beneficial owner for NES, LLC, a New York limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner. The document includes personal information and addresses related to the legal entity and its management.
documents/vol00010-efta01345172-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-24","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St. Thomas, USVI 00802"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["NES, LLC"]}