🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01595979: Wire Transfer Records and NES LLC (DS10)
Financial RecordDate unavailableEFTA015959791 keyword hits
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excerpts
Account activity showing wire transfer incoming transactions for NES, LLC.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
DAILY ACCOUNT ACTIVITY
Deposits
POSTING DATE
DESCRIPTION
AMOUNT
04/30
DEPOSIT
30.00
Subtotal:
30.00
Other Credits
POSTING DATE
DESCRIPTION
AMOUNT
04/22
WIRE
Excerpt 2
TRANSFER INCOMING, 42953758 NES, LLC
100,000.00
04/26
WIRE TRANSFER INCOMING, 42953758 NES, LLC
300,000.00
Subtotal:
400,000.00
Other Withdrawals
POSTING
Excerpt 3
DATE
DESCRIPTION
AMOUNT
04/22
DEBIT
8,000.00
04/22
WIRE TRANSFER FEE
15.00
04/26
WIRE TRANSFER FEE
15.00
Subtotal:
8,030.00
DAILY BALANCE SUMMARY
DATE
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