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 information such as date of birth, social security number, and address.
documents/vol00010-efta01370953-pdf.pdf
{"key_people":["Jeffrey E. Epstein","B Gillin"],"document_date":"2018-06-05","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3 St. Thomas, USVI 00802"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["NES, LLC","Deutsche Bank AG"],"reference_numbers":["VCM139666 026513.011619","DB-SDNY-0064057","SDNY_GM_00210241","EFTA01370953"]}