Epstein Index›Documents›EFTA01580294
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580294: NES LLC (DS10)

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Wire transfer or payment instruction document showing NES LLC as the beneficiary receiving party with JPMorgan Chase as the receiving bank. The document contains standard wire transfer routing information and account type designation as DDA (Demand Deposit Account), with fields for intermediary bank information.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: **NES**
Excerpt 2
**LLC** City: State: Zip Code: Pay Through/intermediary 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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