Epstein Index›Documents›EFTA01580141
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580141: NES LLC (DS10)

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Wire transfer or payment instruction document dated 07/31/2013 showing NES LLC as the beneficiary receiving party with JPMorgan Chase as the receiving bank. The document contains standard wire transfer fields including ABA routing number, beneficiary account number, and account type designation as DDA (Demand Deposit Account).

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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Benefi: ry Name: **NES**
Excerpt 2
**LLC** City: State: Zip Code: ype: DDA (US) Swift Other y Bank de: y Bank Name: tails (Reference/ Advice Description/Addenda) PM 07/31/13 utherized By Date

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Source: U.S. Department of Justice

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