KYC document for NES, LLC deposit account associated with Jeffrey Epstein's home expenses. Details account purpose, expected inflows/outflows, and related parties.
documents/vol00010-efta01345197-pdf.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-07-30","document_type":"financial","document_subtype":"KYC Document","key_organizations":["NES, LLC","DB Group"]}