Epstein Index›Documents›EFTA01580252
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580252: NES LLC (DS10)

Financial RecordDate unavailableEFTA015802521 keyword hits
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Wire transfer or payment instruction document showing NES LLC as the beneficiary receiving party with JPMorgan Chase as the receiving bank. The document contains standard wire transfer fields including account type designation as DDA (Demand Deposit Account) and intermediary bank information fields.

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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 #: Beneficiary Name: **NES**
Excerpt 2
**LLC** City: State: Zip Code: Pay Through intermediary Party (If Requires) 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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