This document provides Know Your Customer (KYC) information for NES, LLC, a company associated with Jeffrey Epstein. It includes details about the legal entity, its purpose, ownership structure, and financial information.
documents/vol00010-efta01362388-pdf.pdf
{"title":"KYC Information for NES, LLC","key_people":["Jeffrey Epstein","Darren Indyke","Harry Beller"],"document_date":"2018-07-30","document_type":"tabular","key_locations":["USA","St. Thomas, US Virgin Islands"],"document_subtype":"KYC Document","key_organizations":["NES, LLC","Deutsche Bank"],"reference_numbers":["00000487265","13-4146141"]}