Epstein File EFTA01579868: NES LLC (DS10)

Epstein Index›Documents›EFTA01579868

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579868: NES LLC (DS10)

Financial RecordDate unavailableEFTA015798681 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is a JPMorgan wire transfer record showing a transfer from NES LLC with a principal amount of $1,667.00 to First Command Bank. Similar in structure to other wire transfer records, this document demonstrates ongoing financial transactions from Epstein's NES LLC account to external financial institutions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $1,667.00 Income: Originator Information Debit Account #: Debit Account Title: **NES**

Excerpt 2

**LLC** Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: Beneficiary Name