Epstein File EFTA01595980: NES LLC and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595980: NES LLC and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015959801 keyword hits

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Bank statement showing wire transfer and check activity for an account associated with NES LLC. The document records an incoming wire transfer on May 10 in the amount of $178,855.69 to NES LLC, along with online transfers of $8,000.00 and check payment activity. The statement shows posting dates and transaction descriptions for the period covered.

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🔑 Evidence Keywords

wire transfer NES LLC bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Online Xfer 8,000.00 Transfer from CK 4332216963 Subtotal: 8,000.00 Other Credits POSTING DATE DESCRIPTION AMOUNT 05/10 WIRE TRANSFER INCOMING 42953758 **NES**

Excerpt 2

, **LLC** 178,855.69 Subtotal: 178,855.69 Checks Paid No.

Excerpt 3

AMOUNT 05/06 eTransfer Credit Online Xfer 8,000.00 Transfer from CK 4332216963 Subtotal: 8,000.00 Other Credits POSTING DATE DESCRIPTION AMOUNT 05/10 **WIRE**