Epstein Index›Documents›EFTA01357535
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357535: NES LLC (DS10)

Financial RecordDate unavailableEFTA013575351 keyword hits
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Wire transfer journal entry for NES LLC account showing a federal wire transfer in the amount of $2,117.21 to First Bank. The document contains account information and wire transaction details. This is a record of fund movement through the banking system.

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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DBAB Account Name: **NES**, **LLC** Account #: Wire Journal Wire federal funde in the amount of $ 2117.21 Journel Funds in the amount of $ To Bank Name: First

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Source: U.S. Department of Justice

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