Epstein Index›Documents›EFTA01357963
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357963: NES LLC (DS10)

Financial RecordDate unavailableEFTA013579631 keyword hits
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This document is a wire transfer journal entry showing a federal wire transfer from NES LLC account in the amount of $3,374.26 to First Command Bank. The document includes account name, account number, and wire journal information documenting the outgoing funds transfer. The record provides a specific transaction detail for NES LLC's banking activity.

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🔑 Evidence Keywords
NES LLCwire transfer

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PersonKeyword
Excerpt 1
DBAB Account Name: **NES**, **LLC** Account #: Wire Journal Wire federal funds in the amount of $ 3374.26 Journal Funds in the amount of $ To Bank Name: First

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Source: U.S. Department of Justice

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