Epstein File EFTA01483801: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483801: NES LLC (DS10)

Financial RecordDate unavailableEFTA014838011 keyword hits

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This document is a bank transaction record for NES LLC showing two transactions dated June 10, 2010: a book transfer to Mr. Ion Nicola in Brooklyn, NY for $2,727.00, and a Fedwire debit transfer to Atterbury, Goldberger and Weisimad for $50,000.00. The document includes transaction reference numbers and account balance information showing a remaining balance of $1,226,190.71 after the transactions.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Serial Number 1085 Trn: 1237200161Es 06/10 06/10 Book Transfer A/C: Mr lon Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice 2,727.00 1,276,190.71 **Nes**

Excerpt 2

**LLC** Trn: 1237300161Es 06/10 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldberger And 50,000.00 1,226,190.71 Weisimad: 0610B1Qgc07C007573