Certification of beneficial owner(s) for a legal entity account opened by Jeffrey E. Epstein for NES, LLC, a New York limited liability company. The document includes information about ownership and management responsibilities.
doj/DataSet10/EFTA01381090.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["NES, LLC","Deutsche Bank AG"],"reference_numbers":["WM180666 028819.051518","DB-SDNY-0079837","SDNY_GM_00226021","EFTA01381090"]}