Epstein File EFTA01253558: NES LLC (DS9)

Epstein Index›Documents›EFTA01253558

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253558: NES LLC (DS9)

Financial RecordDate unavailableEFTA012535581 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document is a bank account statement or transaction log for an account showing wire transfers and payments dated September 2011. The statement shows an outgoing wire transfer of $250,000 to Wells Fargo Bank for Zorro Development Corporation, a check payment of $100 to NES LLC, and a preauthorized debit of $135,112.45 to AMEX ePayment, with running balances tracked throughout the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC Z wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

1,915,481.99 TO WELLS FARGO BANK A/C 0849825286 Z ORRO DEVELOPMENT CORPORATION 09-11 # Outgoing Money Trnsf (250,000.00 ) 1,665,481.99 TO DBAB A/C 42953758 **NES**

Excerpt 2

, **LLC** 09-11 Check 842 (100.00 ) 1,665,381.99 09-14 # Preauthorized Debit (135,112.45 ) 1,530,269.54 102091000014007137 ACH PMT AMEX EPayment 09-14 # Preauthorized