Epstein Index›Documents›EFTA01361867
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361867: NES LLC (DS10)

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Email dated January 2, 2014, from Bella Klein to Amanda Kirby with copies to Harry Baller and Richard Kahn, regarding NES LLC wire transfer (WT) matters. The email includes an attachment (SKMBT_C25314010215520) and appears to be internal correspondence about financial transactions.

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🔑 Evidence Keywords
NES LLCwire transfer

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Excerpt 1
From: bellaklein Sent: 1/2/2014 3:17:05 PM To: Amanda Kirby CC: Harry Baller ; Richard Kahn Subject: **NES** **LLC** - WT to Tes Attachments: SKMBT_C25314010215520

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Source: U.S. Department of Justice

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