Epstein Index›Documents›EFTA01594953
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594953: NES LLC (DS10)

Financial RecordDate unavailableEFTA015949531 keyword hits
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Wire transfer instruction requesting a transfer of $283,140.12 to NES LLC. The document contains transaction details including amount, account identifiers, and timestamp information (10:55:31 AM), though portions of the text are partially illegible in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
gulls* Please Transier Two Hundred Fight): Pure Thousand On J tundred Forty Dollats and 2/11K1 (S283,140.12) from Mc: above account [ii: Aount name: **NES**
Excerpt 2
**LLC**, Amount 4 739 1 21472 IN44EC1143EA1F5 Mad 10:55:31 MI ICtrtr-i Dayi0 7inej0NS:6ii870014 cs1:4":112 150 11 liseri34PB CEWLMM Pg 1ct 1 EFTA01594953

📄 Original Document

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Source: U.S. Department of Justice

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