Epstein Index›Documents›EFTA01361900
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361900: NES LLC (DS10)

Financial RecordDate unavailableEFTA013619001 keyword hits
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This document is a wire transfer instruction for NES LLC showing a federal wire transfer of $3,951.95 from a DBAB account to First Bank. The record contains account information and wire journal entries related to asset movement instructions for the NES LLC entity.

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🔑 Evidence Keywords
NES LLCassetwire transfer

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Excerpt 1
DBAB Account Name: **NES**, **LLC** Account #: Wire Journal Wire federal funds in the amount of $ 3951.95 Journal Funds in the amount of $ To Bank Name: First

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Source: U.S. Department of Justice

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