Epstein Index›Documents›EFTA01583823
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583823: NES LLC (DS10)

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Wire transfer instruction dated October 16, 2012, directing a transfer of $148,556.02 from an unspecified account to NES LLC (Account ID: 036210166191161). The document is marked as confidential treatment requested by JPMorgan and includes internal reference numbers and timestamps.

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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account Please transfer One Hundred Forty Eight Thousand Five Hundred Fifty Six Dollars & 02/100 ($148,556.02) from the above account to: Account name: **NES**
Excerpt 2
**LLC** Account # ID: 036210166191161 DATE: 10/16/2012 18 49:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan

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Source: U.S. Department of Justice

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