Epstein Index›Documents›EFTA01366275
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366275: NES LLC (DS10)

Financial RecordDate unavailableEFTA013662751 keyword hits
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This document is a wire transfer instruction form for NES LLC showing a federal wire transfer of $2,217.20 and journal funds transfer to First Command Bank. The record contains asset movement instructions and account information for NES LLC.

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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, journals or free deliveries, please use the long form DBAB Account Name: **NES**
Excerpt 2
, **LLC** Account #: Wire Journal Wire federal funds in the amount of $ 2,217.20 Journal Funds in the amount of $ To Bank Name: First Command Bank Journal

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Source: U.S. Department of Justice

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