Epstein Index›Documents›EFTA01591957
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01591957: NES LLC (DS10)

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JPMorgan Private Bank transfer instruction dated June 18, 2010, from Jeffrey Epstein Account #44 to NES LLC account EFTA01591957, transferring $100,000. The document includes processing timestamps and routing information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
June 18, 2010 Re: Jeffrey Epstein Account # 44 Please transfer Fifty Thousand Dollars and 00/100 (5100,000.00) from the above account to: For credit to: **NES**
Excerpt 2
**LLC** Account # EFTA01591957 ID DATE: 06/18/2010 04:35:00 PM DID: 7 CSID: Page 1 of 1 EFTA01591958

📄 Original Document

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Source: U.S. Department of Justice

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