Epstein File EFTA01579226: NES LLC (DS10)

Epstein Index›Documents›EFTA01579226

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579226: NES LLC (DS10)

Financial RecordDate unavailableEFTA015792261 keyword hits

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Bank transfer instruction document directing a transfer of $143,638.08 from an unspecified account to NES LLC. The document shows the specific dollar amount and recipient account name but does not include dates or originating account details in the provided excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

# Please transfer One Hundred Forty Three Thousand Six Hundred Thirty Eight Dollars and 8/100 ($ 143,638.08) from the above account to: Account name: **NES**

Excerpt 2

**LLC**.