Epstein File EFTA00105307: Brunel, JP Morgan and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00105307: Brunel, JP Morgan and NES LLC (DS9)

Financial RecordDate unavailableEFTA001053072 keyword hits

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This document is a wire transfer and financial activity record spanning 2014-2019 showing transactions from Citibank and JP Morgan Chase involving Jeffrey Epstein personal accounts (35266976), the Butterfly Trust (44130552), and NES LLC (4295378). Transfers include payments to 301 East 66th Street property-related expenses, including a $1,235,900 Horizon Title Services payment on December 28, 2015, and various other disbursements to entities and individuals including Indyke PLLC.

👤 Named in This Document

Jeffrey Epstein Lesley Groff Jean-Luc Brunel

🔑 Evidence Keywords

JP Morgan NES LLC pilot wire transfer immunity non-prosecution agreement Citibank MC2 co-conspirator MC2 Model Management

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Citibank Jeffrey Epstein 35266976 N/A 6/3/2014 $64,000 **JP** **Morgan** Chase Jeffrey Epstein 35266976 N/A 6/16/2014 301/66 Owners Corp $24,367 Citibank Jeffrey

Excerpt 2

**Morgan** Chase Butterfly Trust 44130552 N/A 2/6/2015 $15,000 **JP** **Morgan** Chase Butterfly Trust 44130552 N/A Coffey Burlington Coconut Grove Ref Account 3/

Excerpt 3

**Morgan** Chase NES, LLC 4295378 2018 J Epstein 301 East 66th Street Reference 2018 2/22/2019 $15,300 **JP** **Morgan** Chase NES, LLC 4295378 Condominium Corp Storage