Epstein File EFTA01527846: Brett Guthrie, Guthrie and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01527846: Brett Guthrie, Guthrie and NES LLC (DS10)

Financial RecordDate unavailableEFTA015278462 keyword hits

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This is a bank transaction detail document covering the period April 30, 2011 to May 31, 2011, showing a Fedwire debit transaction dated May 23, 2011, via BB&T West Virginia with account number 051503394 in the name of Allen Guthrie. The document provides transaction dates and banking information but no amounts or additional context.

👤 Named in This Document

Brett Guthrie

🔑 Evidence Keywords

NES LLC RICO entertainment Citibank Palm Beach asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Period 4/30/11 to 5/31/11 Transaction Detail CONTINUED Date 05/23 05/24 05/24 Description 05/23 Fedwire Debit Via: BB&T West Virginia/051503394 A/C: Allen **Guthrie**

Excerpt 2

CONTINUED Date 05/31 05/31 05/31 05/31 05/31 Total Description 05/31 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Siemens Industry Inc Building Ref: **Nes**

Excerpt 3

**Llc** Scu And Dpu Upgrade 50 Percent Deposit Imad: 0531B1Qgc02C013778 Trn: 2247400151Es 05/31 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete