Epstein File EFTA00727516: Devin Nunes, Nunes and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00727516: Devin Nunes, Nunes and NES LLC (DS9)

Financial RecordDate unavailableEFTA007275162 keyword hits

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Bank statement or financial record from JPMorgan Chase dated October 14-20, 2010, showing wire transfers to Walter Nunes totaling $3,840.15 and $50,204, along with other transactions including checks and deposits. The document tracks account activity and balances during this period.

👤 Named in This Document

Jeffrey Epstein Devin Nunes

🔑 Evidence Keywords

NES LLC bank statement wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

JPMorgan Chase MM 55,325.93 Check 10/14/2010 Wire Walter **Nunes** 2370 UK Pou 50204 Lodgi -3,840.15 51,485.78 Check 10/14/2010 Wire Ryan Dionne inv 209 14014

Excerpt 2

10/18/2010 Direct Chase Visa JEGE 25020 Chase -937.11 576,667.68 Deposit 10/18/2010 Deposit -SPLIT- 5,000.00 581,667.68 Check 10/20/2010 Wire Walter **Nunes**

Excerpt 3

Deposit 10/18/2010 Deposit -SPLIT- 5,000.00 581,667.68 Check 10/20/2010 Wire Walter Nunes 275 UK Poun 50204 Lodgi -444.67 581,223.01 Check 10/20/2010 Wire **NES**