Epstein Index›Documents›EFTA01359284
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359284: NES LLC (DS10)

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Wire transfer instruction document for NES LLC showing a federal funds wire in the amount of $2,000 to First Command Bank. The document contains account information and wire journal entries for asset movement.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCassetwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DBAB Account Name: **NES**.
Excerpt 2
**LLC** Account #: Wire Journal Wire federal funds in the amount of $ 2000 Journal Funds in the amount of $ To Bank Name: First Command Bank Journal Holdings

📄 Original Document

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Source: U.S. Department of Justice

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