Epstein Index›Documents›EFTA01590715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01590715: NES LLC (DS10)

Financial RecordDate unavailableEFTA015907151 keyword hits
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Wire transfer instruction dated January 5, 2012, requesting a transfer of $100,000 from a Jeffrey Epstein account to NES LLC (Account #EFTA01590716). The document includes transfer details, identification numbers, and timestamp information (18:39:00 EST).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
rite/ 02- Re: Jeffrey Epstein Account # Please transfer One Hundred Thousand Dollars and 00/100 (100,000.00) from the above account to: For credit to: **NES**
Excerpt 2
**LLC** Account # EFTA01590716 ID: 036201055951098 DATE: 01/05/2012 18:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1 INDEX2: EFTA01590717

📄 Original Document

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Source: U.S. Department of Justice

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