Epstein Index›Documents›EFTA01578840
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578840: NES LLC (DS10)

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Transfer instruction dated December 1, 2009, directing a transfer of $100,000 from a Jeffrey Epstein account to NES LLC. The document is a formal transfer request specifying the amount and recipient account name.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date: December 1, 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars (S 100,000) from the above account to: Account name: **NES**
Excerpt 2
**LLC**.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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