Epstein Index›Documents›EFTA00727524
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00727524: NES LLC (DS9)

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excerpts

Bank statement excerpt dated October 6, 2010, showing wire transfers from an account. Transactions include a wire to NES LLC for $100,000 and a wire to ATP USA Inc. for $25,000, with running account balances shown.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCbank statementwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. -5,024.90 520,245.96 Check 10/6/2010 Wire **NES**.
Excerpt 2
**LLC** 14014 NES, -100,000.00 420,245.96 Check 10/6/2010 Wire 12278 -25,000.00 395,245.96 Check 10/6/2010 Wire ATP USA Inc.

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Source: U.S. Department of Justice

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