Epstein Index›Documents›EFTA01400565
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400565: NES LLC (DS10)

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Wire transfer or journal entry form for NES LLC account showing options for fund transfers, security holdings, and account transactions. The document contains account information and transaction instruction fields. This is a banking instruction or transaction request document.

👤 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 #: Journal Q Journal Funds in the amount of S Q Journal Holdings: Qty/SymboIfSecurity: Qty/Symbol/Secumy: Q Journal All Holdings To DBAS Account

📄 Original Document

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Source: U.S. Department of Justice

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