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 name, date of birth, and address for Jeffrey E. Epstein, and outlines the requirements for U.S. and non-U.S. persons regarding identification.
doj/DataSet10/EFTA01381922.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St. Thomas, USVI 00802"],"document_subtype":"Certification of Beneficial Owner(s)","key_organizations":["NES, LLC","Deutsche Bank AG"]}