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Document Mentions (3 shared documents)
4 mentions1 same-page
Page ?Same page
Primary Business and Investment Activities Nature of the business: NES .LC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes Countries where business is transacted. USA USV Number of employees 1 3D. Wealth Profile (Only for par in requiring source of wealth descr
nd benefiaaries,etc.: Single member LLC. Jeffrey Epstein Is the sole member. The signors on this account a
ettlor and benefiaaries,etc.: Single member LLC. Jeffrey Epstein Is the sole member. The signors on this a
KYC Print Page 14 of 19 Legal Entity Name: NES, LLC - Type of Entity: OFoundation/Association 0 Trust @Company DEstate D Partnership Purpose of Entity: OPrniate Investment E7 philanthropic/Charitable i....i Commerdal Type of Entity Other
4 mentions1 same-page
Page ?Same page
Primary Business and Investment Activities Nature of the business: NES .LC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes Countries where business is transacted. USA USV Number of employees 1 3D. Wealth Profile (Only for par in requiring source of wealth descr
nd benefiaaries,etc.: Single member LLC. Jeffrey Epstein Is the sole member. The signors on this account
ettlor and benefiaaries,etc.: Single member LLC. Jeffrey Epstein Is the sole member. The signors on this a
KYC Print Page 14 of 19 Legal Entity Name: NES, LLC - Type of Entity: OFoundation/Association 0 Trust @Company 0 Estate D Partnership Purpose of Entity: OPraiate Investment E7 philanthropic/Charitable i....i Commerdal Type of Entity Othe
4 mentions1 same-page
Page ?Same page
Primary Business and Investment Activities Nature of the business: NES ,LC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes Countries where business is transacted. USA USV Number of employees 1 3D. Wealth Profile (Only for par in requiring source of wealth descr
nd benefiaaries,etc.: Single member LLC. Jeffrey Epstein Is the sole member. The signors on this account a
ettlor and benefiaaries,etc.: Single member LLC. Jeffrey Epstein Is the sole member. The signors on this a
KYC Print Page 14 of 19 Legal Entity Name: NES, LLC -IIIIIIIIIIIIII Type of Entity: OFoundation/Association 0 Trust WI Company 0 Estate D Partnership Purpose of Entity: 0 Prniate Investment E7 PhilanthropidCharitable i....i Commerdal Type of Entity Othe
Sponsored
Mutual Connections (6)
Entities connected to both Jeffrey Epstein and OFoundation/Association 0
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ OFoundation/Association
HB
Harry Beller
PERSON3,334 w/ Jeffrey·2 w/ OFoundation/Association
Paul Volcker
PERSON244 w/ Jeffrey·3 w/ OFoundation/Association
Bearer Shares - Indicate
ORGANIZATION5 w/ Jeffrey·3 w/ OFoundation/Association
CO
Commerdal
PERSON5 w/ Jeffrey·3 w/ OFoundation/Association
BS St.
ORGANIZATION2 w/ Jeffrey·2 w/ OFoundation/Association