Epstein Index›Documents›EFTA01580093
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580093: NES LLC (DS10)

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This document is a wire transfer instruction or banking form showing NES LLC as the beneficiary with account number 739121472 at JPMorgan Chase Bank (ABA 021000021). The account type is listed as DDA (Demand Deposit Account) for US banking purposes, with intermediary banking information included.

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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Party Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: 739121472 Beneficiary Name: **NES**
Excerpt 2
**LLC** City: State: Zip Code: Pay Through/interroediary Party (If Required) Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary

📄 Original Document

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Source: U.S. Department of Justice

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