Epstein Index›Documents›EFTA01361181
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361181: NES LLC (DS10)

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This document is a wire transfer journal entry for NES LLC showing a wire transfer of federal funds in the amount of $1,333.95 to First Bank. The document contains account information for NES LLC and documents the wire journal transaction details.

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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 $ 1333.95 Journel Funds in the amount of $ To Bank Name: First

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Source: U.S. Department of Justice

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