Epstein File EFTA01579195: Client and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579195: Client and NES LLC (DS10)

Financial RecordDate unavailableEFTA015791951 keyword hits

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Bank transfer authorization document dated March 10, 2009, initiated by Humpy Beller, requesting a transfer of $100,000 from Jeffrey Epstein's account to NES LLC account number 739-121472. The document includes approval stamps and caller information dated March 11, 2009 at 11:30 AM, with CMS/Global Hold Approval notation.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

client NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

above account to NES, LLC account # 739-121472 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authort/er's Signature **Client**

Excerpt 2

/Caller Name: Hami Better **Client** Telephone: Call Back Name: or Call Back Signature: Call Back Date/Time 3/11/09 11:30am CMS/Giobal Hold Approval Obtained

Excerpt 3

Beller Humpy for Date: March 10, 2009 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**