Epstein Index›Documents›EFTA01403177
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403177: JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA014031771 keyword hits
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This document is a wire transfer record showing a federal funds wire in the amount of $5,470.00 to JP Morgan Chase from an account, with a corresponding journal entry to NES LLC account number 42953756. The record includes standard wire transfer and account information fields.

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PersonKeyword
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Security: Qlv/Symbol/Securilv: G Journal All Holdings fo DBAB Account U: Account Name: Wire G Wire federal funds m the amount of I 5.470.00 To Bank Name **JP**
Excerpt 2
**Morgan** Chase City / Slate.
Excerpt 3
DBAB Account Name **NES** **LLC** Account * 42953756 Journal Q Journal Funds in the amount of $ Journal Holdings: Ory/Symbof/Security: Qlv/Symbol/Securilv: G Journal

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