Epstein Index›Documents›EFTA01401346
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401346: NES LLC (DS10)

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Bank account form or statement for NES LLC containing DBAS account information with fields for Journal entries, fund amounts, and holdings. The document appears to be a template or request form for wire transfers, checks, or journal entries.

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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
If you wish to request multiple wires, checks, journals or free deliveries, please use the long form DBAS Account Name: **NES**.
Excerpt 2
**LLC** Account #: Journal di Journal Funds in the amount of $ o Journal Holdings: Qty/Symbol/Security: Qty/Symbol/Security: Q Journal All Holdings To DBAS

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Source: U.S. Department of Justice

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