KYC document for NES, LLC - Deposit account managed by Stewart Oldfield. The account is intended to hold funds for Jeffrey Epstein's home expenses and earn interest. Expected inflows and outflows are approximately 1.3 per month, ranging from $51,000 to $510,000. Expected asset volume is $319,765.84 after 90 days and $150,000 after one year. Jeffrey E. Epstein is the ultimate beneficial owner.
documents/vol00010-efta01345272-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"]}