Epstein Index›Documents›EFTA01583779
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583779: NES LLC (DS10)

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Wire transfer or payment instruction document showing NES LLC as the beneficiary receiving party. The document specifies JPMorgan Chase as the receiving bank with ABA routing number 021000021 and beneficiary account number 739121472. Account type is designated 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/intermed ary 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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