Epstein Index›Documents›EFTA01584923
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584923: NES LLC (DS10)

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This document is a wire transfer or electronic funds instruction form showing NES LLC as the beneficiary with JPMorgan Chase as the receiving bank. The form contains standard wire transfer fields for routing funds, with account type listed as DDA (Demand Deposit Account) and space for intermediary bank information.

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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 Antermediary Party 4 Required) Account Type: DDA (US) Swift Other Intermidiary Bank Account/Code: Intermediary

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Source: U.S. Department of Justice

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