Epstein File EFTA01483204: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483204: NES LLC (DS10)

Financial RecordDate unavailableEFTA014832041 keyword hits

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This document shows Fedwire debit transactions dated July 6, 2006, referencing NES LLC in connection with payments to Schumacher Automotive Inc ($28,644.88) and First National Bank ($1,608.45). The transactions were processed through Wachovia Bank and Regions Bank with specific vehicle identification numbers noted.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

Branch Ssn: 0481520 Trn: 1018000187Es 07/06 07/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Schumacher Automotive 28,644.88 503,878.94 Inc Ref: **Nes**

Excerpt 2

**Llc** - Vin #1Gnukke30AR251129 Imad: 0706B1Qgc04C010194 Tm: 1800700187Es 07/06 07/06 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of 1,608.45