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, address, and social security number for Jeffrey E. Epstein.
doj/DataSet10/EFTA01380176.pdf
{"key_people":["Jeffrey E. Epstein"],"document_date":"2018-06-05","document_type":"financial","key_locations":["St. Thomas, USVI","New York"],"document_subtype":"Certification of Beneficial Owner","key_organizations":["NES, LLC","Deutsche Bank AG"],"reference_numbers":["WM180666 028313.051818","DB-SDNY-0078397","SDNY_GM_00224581","EFTA01380176"]}