Epstein Index›Documents›EFTA01595007
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595007: NES LLC (DS10)

Financial RecordDate unavailableEFTA015950071 keyword hits
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This document is a transfer instruction requesting a wire transfer of $211,802.43 from an unspecified account to NES LLC. The record shows the specific dollar amount and the destination account name, indicating a financial transaction related to NES LLC.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
739474340 Please transfer Two Hundred Eleven Thousand Eight Hundred Forty Two Dollars & 43;100 (S211,802.43) from lie above account to: Account name: **NES**
Excerpt 2
**LLC**.

📄 Original Document

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Source: U.S. Department of Justice

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