KYC document for NES, LLC - Deposit account managed by Stewart Oldfield, detailing account purpose, expected asset inflows/outflows, and related parties.
documents/vol00010-efta01345338-pdf.pdf
{"key_people":["Jeffrey E. Epstein","Darren Indyke","Harry Beller","Stewart Oldfield"],"document_date":"2018-07-30","document_type":"financial","document_subtype":"KYC Document","key_organizations":["NES, LLC","DB Group"]}