Epstein File EFTA01524472: NES LLC (DS10)

Epstein Index›Documents›EFTA01524472

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01524472: NES LLC (DS10)

Financial RecordDate unavailableEFTA015244721 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

Bank statement for NES LLC showing account activity in March, including foreign exchange operations referencing United Kingdom transactions (GBP 25,000.00), deposits, and direct deposits totaling amounts including $12,000.00, $5,622.02, and $1,511.00. The account balance fluctuated between approximately $215,758 and $221,380 during the period shown.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD36538,23/Bnf/Gbp25000.00 Trn: 5441200061Fx 03/05 Deposit 421382571 12,000.00 215,758.08 03/12 **Nes**

Excerpt 2

**Llc** Direct Dep 7480118472581 pw PPD ID: 9111111101 5,622.02 221,380.10 03/24 Check # 2018 1,511.00 219,869.10 03/26 **Nes** **Llc** Direct Dep 586012529993T pw