KYC document for NES, LLC's deposit account managed by Stewart Oldfield, intended to cover costs for Jeffrey Epstein's home. The document outlines expected inflows, outflows, and asset volumes, and lists related parties including Jeffrey E. Epstein, Darren Indyke, and Harry Beller.
documents/vol00010-efta01345305-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"],"reference_numbers":["42953758"]}