Epstein File EFTA01589651: Privilege and NES LLC (DS10)

Epstein Index›Documents›EFTA01589651

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589651: Privilege and NES LLC (DS10)

Financial RecordDate unavailableEFTA015896511 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Financial document referencing Jeffrey E. Epstein and NES LLC, containing wire transfer or banking information including receiving bank details (JPM Chase, ABA: 021000021), beneficiary account information, and account type designation as DDA (US). The document includes standard confidentiality and privilege disclaimers regarding securities transactions and legal privilege.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

privilege NES LLC wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

Jeffrey E Epstein tIlto Receiving Bank ABA: 021000021 EFTA01589651 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: **NES**

Excerpt 3

**LLC** City: btate: Zip Cade: Account Type: DDA (US) 0 Swift Intermidiary Bank Account/Code: termediary Bank Name: nthe.