Epstein File EFTA00594967: Sanders, JP Morgan and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00594967: Sanders, JP Morgan and NES LLC (DS9)

Financial RecordDate unavailableEFTA005949671 keyword hits

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This document is a bank account statement from January 2013 showing deposits and transfers involving NES LLC, JP Morgan Chase, and Neptune LLC. It records a deposit of $232,251.47 on 1/9/2013, followed by checks to NES LLC for $100,000, transfers to JP Morgan Chase totaling $60,000, and a check to Neptune LLC for $50,000. Additional transactions include payments to Lawnmower Headquarters for air charter services ($10,329.00), legal fees to Hodge & Francois ($2,623.86), and a check to Zorro Development Corporation.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

JP Morgan NES LLC payroll

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Deposit 1/9/2013 Deposit -SPLIT- 9.09 232,251.47 Check 1/9/2013 NES, LLC 14014 NES, LLC 100,000.00 132,251.47 Transfer 1/10/2013 Funds Transfer 10012 **JP**

Excerpt 2

**Morgan** Chase ckg 50,000.00 82,251.47 Check 1/10/2013 Neptune LLC acc funding 14078 - Neptune LLC 50,000.00 32,251.47 Transfer 1/11/2013 Funds Transfer

Excerpt 3

10012 **JP** **Morgan** Chase ckg 10,000.00 42,251.47 Check 1/11/2013 Lawnmower Headquarters invoice # 613 50209 Air Charter 10,329.00 31,922.47 Check 1/11/2013