Epstein Index›Documents›EFTA01580436
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580436: NES LLC (DS10)

Financial RecordDate unavailableEFTA015804361 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a wire transfer instruction form showing NES LLC as the beneficiary receiving party with an account at JPMorgan Chase Bank. The form contains standard banking information including account type (DDA - Demand Deposit Account) and intermediary bank details, but specific transaction amounts and dates are not fully visible in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 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 Required) Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary

📄 Original Document

📄

Read the full document (128 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

💥EFTA001505160 views

Epstein File EFTA00150516: Holder, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability