Epstein File EFTA00727513: NES LLC and Payroll (DS9)

Epstein Index›Documents›EFTA00727513

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00727513: NES LLC and Payroll (DS9)

Financial RecordDate unavailableEFTA007275131 keyword hits

0

views

0

shares

0

reactions

0

persons

4

keywords

4

excerpts

Bank transaction record from January 2010 showing multiple wire transfers and checks from an account, including $50,000 transfers to NES LLC on 1/19/2010, a $100,000 transfer to NES LLC on 1/27/2010, and payroll-related transactions. The document also references payments to Lafayette Contractor and Valdson Vieira Cotrin.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll contractor wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

. -50,000.00 511,029.02 Check 1/19/2010 Wire Lafayette Contractor. 14061 Lafayet -50,000.00 461,029.02 Check 1/19/2010 Wire **NES**, **LLC** 14014 NES, -50,000.00

Excerpt 2

. 14016 L.S.J. -150,030.00 132,075.60 Check 1/26/2010 Wire Valdson Vieira Cotrin Euro 2307.69 63010 Payroll -3,324.23 128,751.37 Check 1/27/2010 Wire **NES**

Excerpt 3

, **LLC** 14014 NES, -100,000.00 28,751.37 Total 10011 JPMorgan Chase MM -71,080.46 28,751.37 Total 10000 Bank -71,080.46 28,751.37 TOTAL -71,080.46 28,751.37