Epstein Index›Documents›EFTA01590521
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590521: NES LLC (DS10)

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Bank transfer document dated May 2, 2012 at 19:26:00 showing a credit to NES LLC account with associated account identifiers and reference numbers. The document contains routing and identification information for the transaction processing.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
For credit to: **NES** **LLC** Account i EFTA01590522 ID: 036205029764933 DATE: 05/02/2012 19:26:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590523

📄 Original Document

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Source: U.S. Department of Justice

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