Epstein Index›Documents›EFTA01578946
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578946: NES LLC (DS10)

Financial RecordDate unavailableEFTA015789461 keyword hits
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excerpts

Wire transfer instruction document requesting a transfer of $121,149.76 from an unspecified account to NES LLC. The document contains account transfer details but lacks complete source account information in the excerpt provided.

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📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account # Please transfer One Hundred Twenty One Thousand One Hundred Forty Nine Dollars & 76/100 ($121,149.76) from the above account to: Account name: **NES**
Excerpt 2
**LLC**.

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