Epstein Index›Documents›EFTA01579423
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579423: NES LLC (DS10)

Financial RecordDate unavailableEFTA015794231 keyword hits
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Wire transfer instruction dated July 28, 2008, from Harry Beller directing a transfer of $50,000 from a Jeffrey Epstein account to NES LLC account ID 034488DAAAEAE49. The document includes transmission details and timestamps indicating the request was processed on 7/28/2008 at 11:16:00 AM Central Daylight Time.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Harry Beller Hy Rele Date: July 28, 2008 Re: Jeffrey Epstein Account # Please transfer Fifty Thousand Dollars ($50,000) from the above account to **NES**
Excerpt 2
, **LLC** account ID:034488DAAAEAE49 7/28/2008 11:16:00 AM [Central Daylight Time] DNIS:695870044 CSID:212 750 2408 User:034PB_CEO/FLMM Pg 2 of2 Confidential

📄 Original Document

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Source: U.S. Department of Justice

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