Epstein Index›Documents›EFTA01580271
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580271: NES LLC (DS10)

Financial RecordDate unavailableEFTA015802711 keyword hits
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This financial record documents a deposit transaction for NES LLC in the amount of $5,000 from Zorro Development Corp. The document specifies account type as DDA (Demand Deposit Account) in US currency and includes banking details such as SWIFT codes and intermediary bank information, indicating a wire transfer or similar electronic fund transfer.

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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) **NES**
Excerpt 2
**LLC** Search Deposit 5,000 Zorro Development Corp.

📄 Original Document

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Source: U.S. Department of Justice

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