Epstein Index›Documents›EFTA01580293
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580293: NES LLC (DS10)

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Email dated April 12, 2013 from Bella Klein to PB-Service1318, with copies to Harry Beller and Richard Kahn, regarding a transfer to NES LLC. The message requests confirmation of a wire transfer or financial transaction involving NES LLC, though the full details of the transaction are not fully legible in the excerpt.

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NES LLCwire transfer

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Excerpt 1
From: bellaklein [mailto Sent: Friday, April 12, 2013 3:26 PM To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: JEE wt to **NES** **LLC** Please confirm

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Source: U.S. Department of Justice

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