Epstein Index›Documents›EFTA01580398
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580398: NES LLC (DS10)

Financial RecordDate unavailableEFTA015803981 keyword hits
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Wire transfer or banking instruction document showing NES LLC as the beneficiary with account number 739121472 at JPMorgan Chase Bank (ABA 021000021). The document contains standard banking party information and account type designation as DDA (Demand Deposit Account).

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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Party Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: 739121472 Beneficiary Name: **NES**
Excerpt 2
**LLC** City: State: Zip Code: Pay Through/Intermediary Party (If Required) Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary

📄 Original Document

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Source: U.S. Department of Justice

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