Epstein Index›Documents›EFTA01580160
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580160: NES LLC (DS10)

Financial RecordDate unavailableEFTA015801601 keyword hits
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This document is a wire transfer or banking instruction form showing NES LLC as the beneficiary. The form indicates JPMorgan Chase as the receiving bank and includes fields for account information, beneficiary details, and intermediary banking instructions, suggesting a financial transaction routed through multiple banking entities.

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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein Receiving Rarty Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: **NES**
Excerpt 2
**LLC** City: State: Zip Code: Pay Throug h/lhfermediary Party (If Required) Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary

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Source: U.S. Department of Justice

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