Epstein Index›Documents›EFTA01594993
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01594993: Memorandum and NES LLC (DS10)

Financial RecordDate unavailableEFTA015949931 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

A memorandum containing a fund transfer instruction dated May 23, 2012, directing a transfer of $133,168.63 from an account to NES LLC (Account #ID 03623523143270). The document references Jeffrey E. and appears to be a banking instruction memo.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
memorandumNES LLC

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Memorandum** To: Janct.111Morean 1-1a.
Excerpt 2
'. 7394 74340 transfer On I fundmil "Thin) hrec thousand Onel kindred Sixty Eight Dol 63/100 iS133,168.63..e from die atwe account to: Account 'RAMC: **NES**
Excerpt 3
**LLC** Account # ID 03623523143270 DATE 05/23M12 19 55 a0 Page 2 CO 3 MD 555731507 CS DIFDEX1 INDEX2 To: Date- JEFFREY E.

📄 Original Document

📄

Read the full document (145 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋EFTA001353691 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥Law Enforcement Report2 views

Epstein File EFTA00141767: Sessions, Security Camera and Memorandum (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability