Epstein Index›Documents›EFTA00731369
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00731369: NES LLC (DS9)

Financial RecordDate unavailableEFTA007313691 keyword hits
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excerpts

Bank account statement for NES LLC dated November 2010 showing deposits, checks, and withdrawals. The statement reflects a $1,000,000 deposit on November 8, 2010, followed by a $100,000 check to NES LLC and a $23,919.49 charge to a Chase Gold MasterCard (account ending 1356). The account balance decreased from $1,025,877.56 to $891,958.07 during the period.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
20,000.00 25,877.56 Deposit 11/8/2010 Deposit 1,000,000.00 1,025,877.56 Check 11/8/2010 Jeffrey Epstein PB house acc -10,000.00 1,015,877.56 Check 11/8/2010 **NES**
Excerpt 2
, **LLC** -100,000.00 915,877.56 Check 11/9/2010 Chase Gold Master Card Acc# 5263 2710 0972 1356 -23,919.49 891,958.07 Check 11/9/2010 Abbott & Lineham Mechanical

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Source: U.S. Department of Justice

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