Epstein Index›Documents›EFTA01578528
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578528: NES LLC (DS10)

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This document is a wire transfer instruction dated May 24, 2010, from Jeffrey Epstein's account (Account #739-110438) at JPMorgan. The instruction requests a transfer of $100,000 to NES LLC (Account #036005247356746). The document includes wire routing information and was marked as confidential treatment requested by JPMorgan.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2010 Re: Jeffrey Epstein Account # 739-110438 Please transfer Fifty Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: **NES**
Excerpt 2
**LLC** Account # ID: 036005247356746 DATE: 05/24/2010 08:07:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 9 Confidential Treatment Requested by JPMorgan

📄 Original Document

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Source: U.S. Department of Justice

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