This document provides Know Your Customer (KYC) information for NES, LLC, a company formed to manage expenses for one of Jeffrey Epstein's homes. It includes details about the entity's structure, ownership, and financials.
documents/vol00010-efta01345205-pdf.pdf
{"title":"KYC Information for NES, LLC","key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller"],"document_date":"2018-07-30","document_type":"tabular","key_locations":["USA","US Virgin Islands","6100 Red Hook Quarter, B3 St, Thomas 00802 United States"],"document_subtype":"KYC Document","key_organizations":["NES, LLC","Deutsche Bank"],"reference_numbers":["DB-SDNY-0031410","SDNY_GM_00177594","EFTA01345205"]}