Epstein Index›Documents›EFTA01579806
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579806: NES LLC (DS10)

Financial RecordDate unavailableEFTA015798061 keyword hits
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This document is a JPMorgan wire transfer record showing a transfer from NES LLC with a principal amount of $603.49 to First Command Bank as the receiving institution. The document contains origination and beneficiary information fields, indicating a domestic or international wire transaction processed through Epstein's NES LLC account.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $603.49 Income: Originator Information Debit Account #: Debit Account Title: **NES**
Excerpt 2
**LLC** Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary Name

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Source: U.S. Department of Justice

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