Epstein File EFTA02417416: NES LLC (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02417416: NES LLC (DS11)

Financial RecordDate unavailableEFTA024174161 keyword hits

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This document is a financial transaction record showing wire transfers and checks from NES LLC accounts in October 2010, including a $100,000 wire to NES LLC (14014), a $25,101.08 payment to L.S.J (14016), a $5,024.90 wire to Sari Cie Moderne for sconces, and a $25,000 wire to ATP USA Inc. Account balances are tracked throughout the transactions.

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🔑 Evidence Keywords

NES LLC wire transfer

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PersonKeyword

Excerpt 1

#18 -Sept 14016 L.S.J -25,101.08 525,270.86 Check 10/5/2010 Wire Sari Cie Moderne 4 sconces for 14016 L.S.J -5,024.90 520,245.96 Check 10/6/2010 Wire **NES**

Excerpt 2

, **LLC** 14014 NES, -100,000.00 420,245.96 Check 10/6/2010 Wire 12278 -25,000.00 395,245.96 Check 10/6/2010 Wire ATP USA Inc.