Epstein File EFTA01579644: NES LLC (DS10)

Epstein Index›Documents›EFTA01579644

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579644: NES LLC (DS10)

Financial RecordDate unavailableEFTA015796441 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a JPMorgan Chase bank transfer record showing an ACH (Automated Clearing House) transaction from NES LLC's account. The transfer shows a principal amount of $1,412.05 being sent to First Command Bank (ABA 111993695) as the receiving bank. The document displays standard wire transfer information including debit account details, receiving party information, and beneficiary account information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $1,412.05 Income: Originator Information Debit Account #: Debit Account Title: **NES**

Excerpt 2

**LLC** Receiving Party Information Address 1: Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary