Epstein Index›Documents›EFTA01361412
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361412: NES LLC (DS10)

Financial RecordDate unavailableEFTA013614121 keyword hits
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Wire transfer record for NES LLC account showing a journal wire of federal funds in the amount of $2,244.02 to First Command Bank. The document records a financial transaction from the NES LLC account.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DBAB Account Name: **NES**.
Excerpt 2
**LLC** Account #: Wire Journal Wire federal funds in the amount of 2244.02 Journal Funds in the amount of $ To Bank Name: First Command Bank Journal Holdings

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Source: U.S. Department of Justice

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