Epstein Index›Documents›EFTA01580421
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580421: NES LLC (DS10)

Financial RecordDate unavailableEFTA015804211 keyword hits
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This document is a wire transfer or electronic funds instruction form showing NES LLC as the beneficiary with JPMorgan Chase (ABA 021000021) as the receiving bank. The form contains standard wire transfer fields including receiving party information, account type (DDA - Demand Deposit Account), and intermediary bank details.

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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Receiving Party Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: **NES**
Excerpt 2
**LLC** City: State: Zip Code: Pay Through/Intermodiary 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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