Epstein Index›Documents›EFTA01358214
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358214: NES LLC (DS10)

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Wire transfer instruction document for NES LLC showing a federal funds wire in the amount of $2,188.27 to First Command Bank. The document contains account information and asset movement instructions for wire transfers and securities deliveries.

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🔑 Evidence Keywords
NES LLCassetwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
below asset movement instructions If you wish to request multiple wires checks. journais or free deliveries, please use the long form DBAB Account Name **NES**
Excerpt 2
, **LLC** Account Wire Journal Wire federal lunds in the amount of $ 2188.27 Journal Funds in the amount of $ To Bank Name First Command Bank Journal Holdings

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Source: U.S. Department of Justice

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