Epstein File EFTA00772262: Charles and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00772262: Charles and NES LLC (DS9)

Financial RecordDate unavailableEFTA007722621 keyword hits

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Wire transfer and account activity record dated June 17, 2009 showing multiple transactions including a $250,000 wire transfer to NES LLC for property taxes, a $10,000 gift withdrawal, a $150,000 JPMorgan Chase checking account transfer, and a $21,064.50 wire transfer to Caribbean Petroleum and L.S.J. LLC. The document also references an individual named Charles and shows account balances fluctuating between approximately $450,000 and $763,000 during this transaction sequence.

👤 Named in This Document

Charles

🔑 Evidence Keywords

NES LLC JP Morgan wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Improve - PB -6,054.71 700,963.15 06/17/2009 Wire **NES**, **LLC** 14014 **NES**, **LLC** (property taxes) -250,000.00 450,963.15 06/17/2009 Wire 50080 Gifts -10,000.00

Excerpt 2

/16/2009 10012 JP Morgan Chase ckg -150,000.00 763,082.36 06/17/2009 Wire Caribbean Petroleum 14016 L.S.J., LLC -21,064.50 742,017.86 06/17/2009 Wire **Charles**