Epstein Index›Documents›EFTA01580362
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580362: NES LLC (DS10)

Financial RecordDate unavailableEFTA015803621 keyword hits
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JPMorgan Chase wire transfer or funds movement document identifying NES LLC as the beneficiary. The document contains receiving party information and beneficiary account details associated with JPMorgan Chase banking services, though specific transaction amounts and dates are not fully visible in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: **NES** **LLC** City

📄 Original Document

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Read the full document (124 words)

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Source: U.S. Department of Justice

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