Epstein File EFTA01483214: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483214: NES LLC (DS10)

Financial RecordDate unavailableEFTA014832141 keyword hits

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Bank transaction record dated July 6 showing a Fedwire debit transfer via Wachovia Bank for NES LLC related to a vehicle purchase from Schumacher Automotive Inc (VIN #1Gnukke30AR251129) in the amount of $28,644.88, with an additional transaction via Regions Bank for $1,608.45. The account balance shown is $503,878.94.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

96-89 Branch Ssn: 0481520 Trn: 1018000187Es 07/06 07/06 Fedwire Debit Via: Wachovia Bk NA FL/ A/C: Schumacher Automotive 28,644.88 503,878.94 Inc Ref: **Nes**

Excerpt 2

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