Epstein Index›Documents›EFTA01583774
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583774: NES LLC (DS10)

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Wire transfer instruction document dated 01/24/2012 requesting a transfer of $155,594.69 from account 739474340 to NES LLC account 739121472. The document includes transaction identifiers and timestamps.

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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
739474340 Please transfer One Hundred Fifty Five Thousand Five Hundred Ninety Four Dollars & 69/100 ($155,594.69) from the above account to: Account name: **NES**
Excerpt 2
**LLC** Account # 739121472 ID: 036201246478987 DATE: 01/24/2012 20:51:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested

📄 Original Document

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Source: U.S. Department of Justice

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