Epstein Index›Documents›EFTA01590040
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590040: NES LLC (DS10)

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This document contains wire transfer or banking information for NES LLC as the beneficiary, with JPMorgan Chase identified as the receiving bank using ABA routing number 021000021. The document shows fund transfer details with NES LLC as the named beneficiary account.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Re.ePiving Party thtorrnatIon 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: Fay Throughilnt"rmediary part,!

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Source: U.S. Department of Justice

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