Certification of beneficial ownership for NES, LLC, a New York limited liability company, with Jeffrey E. Epstein as the sole member and beneficial owner. The document includes personal and legal entity information required for opening a financial account.
doj/DataSet10/EFTA01384797.pdf
{"key_people":["Jeffrey E. Epstein","B. Gillin"],"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"]}