Epstein File EFTA00726707: Charles and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00726707: Charles and NES LLC (DS9)

Financial RecordDate unavailableEFTA007267071 keyword hits

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Bank statement showing multiple transactions dated June-July 2010, including payments to Valdson Vieira Cotrin (€2,307.69), Pro-Teckt Services Inc ($21,700.50), NES LLC ($200,000 on 6/28/2010 and $50,000 on 7/19/2010), Larry Visoski ($4,000), Caricement USVI, Zorro Development Corp ($50,000), and Charles D. Barnett, Esq. The account balance fluctuated significantly during this period, ranging from approximately $16,000 to $428,000.

👤 Named in This Document

Charles Larry Visoski

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

78,718.31 Check 6/28/2010 Valdson Vieira Cotrin Euro 2307.69 -2,877.11 75,841.20 Check 6/28/2010 Pro-Teckt Services, inc -21,700.50 54,140.70 Check 6/28/2010 **NES**

Excerpt 2

, **LLC** -200,000.00 -145,859.30 Check 6/28/2010 Larry Visoski -4,000.00 -149,859.30 Check 6/28/2010 Caricement USVI inv #4758 -3,304.65 -153,163.95 Deposit

Excerpt 3

Projects: Office pavilion, -1,240.00 116,183.52 Check 7/19/2010 **NES**, **LLC** -50,000.00 66,183.52 Check 7/19/2010 Zorro Development Corpora -50,000.00 16,183.52