Case Filesd-10-EFTA01345338Dept. of JusticeEFTA Document EFTA01345338
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Case File
sd-10-EFTA01345338Dept. of JusticeEFTA Document EFTA01345338
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KYC Print Page 4 of 19 2. Account Ownership Summary Account Name NES. LLC - Depost Acct Number (if available) Account Manager. Stewart oldfield What is the purpose of the account (e.g. port olio management. advisory account, custody services. long-term investment. payment/expense account)? Deposit account to hold the funds necessary to cover the costs associated with running one of Jeffrey Epstein's homes and earn interest indicate from where the assets are expected to arrive? Fel DB
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Dept. of Justice
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sd-10-EFTA01345338
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