Epstein Index›Documents›EFTA01591465
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591465: NES LLC (DS10)

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This document is a wire transfer instruction requesting the transfer of $211,802.43 from an unspecified account to NES LLC. The document provides minimal context but indicates a direct fund transfer to the NES LLC account, with the amount written out in both numerical and word format.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Account # Please transfer Two Hundred Eleven Thousand Eight Hundred Forty Two Dollars & 43/100 ($211,802.43) from the above account to: Account name: **NES**
Excerpt 2
**LLC**.

📄 Original Document

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Source: U.S. Department of Justice

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