This document provides a summary of the account ownership for NES, LLC, a deposit account intended to hold funds for Jeffrey Epstein's home expenses. It includes details on expected asset inflows and outflows, asset volume projections, and related parties.
documents/vol00010-efta01362379-pdf.pdf
{"title":"Account Ownership Summary for NES, LLC - Deposit","key_people":["Jeffrey E. Epstein","Darren Indyke","Harry Beller","Stewart Oldfield"],"document_date":"2018-07-30","document_type":"financial","document_subtype":"KYC Document","key_organizations":["NES, LLC","DB Group"]}