Epstein Index›Documents›EFTA01581622
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581622: NES LLC (DS10)

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Wire transfer instruction dated July 19, 2010, directing a transfer of $50,000 from Jeffrey Epstein's account (Account #739-110438) to NES LLC (Account #739121472). The document is marked as confidential treatment requested by JPMorgan Chase.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2010 Re: Jeffrey Epstein Account # 739-110438 Please transfer Fifty Thousand Dollars and 00/100 ($50,000.00) from the above account to: For credit to: **NES**
Excerpt 2
**LLC** Account # 739121472 ID: 036007198569901 DATE: 07/19/2010 04:09:00 PM DID: CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY

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Source: U.S. Department of Justice

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