Epstein Index›Documents›EFTA01579630
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579630: NES LLC (DS10)

Financial RecordDate unavailableEFTA015796301 keyword hits
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Wire transfer instruction dated March 24, 2008, directing a transfer of $100,000 from a Jeffrey Epstein account to NES LLC account (ID: 03447E8D22A6E1F). The transfer was processed on March 25, 2008 at 10:20:32 AM Central Daylight Time. The document is marked as confidential treatment.

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Excerpt 1
Beller Hunny in Date: March 24, 2008 Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars ($100,000) from the above account to **NES**
Excerpt 2
, **LLC** account # ID:03447E8D22A6E1F 3/25/2008 10:20:32 AM [Central Daylight Time] DNIS:695870044 CSID: User:034PB_CEO/FL/MPg2of2 Confidential Treatment

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