Epstein File EFTA01107380: Sanders and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01107380: Sanders and NES LLC (DS9)

Financial RecordDate unavailableEFTA011073801 keyword hits

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This document is a financial record showing wire transfers and checks from Jeffrey Epstein's account dated between March and May 2011. It documents multiple transactions including a $50,000 wire to NES LLC on 5/5/2011, a $100,000 wire to Zorro Development Corporation on 5/5/2011, a $2,025 wire to Troutman Sanders on 4/28/2011, and a $85,367.25 wire to Abbott & Lineham Mechanical for master bath renovation work covering the period 3/16/11-4/14/11. The document tracks account balances and transaction details through JPMorgan Chase.

👤 Named in This Document

Jeffrey Epstein Bernie Sanders Sanders

🔑 Evidence Keywords

NES LLC renovation wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

. -50,000.00 839,544.91 Check 5/5/2011 Wire **NES**, **LLC** 14014 NES, L... -100,000.00 739,544.91 Check 5/5/2011 Wire Zorro Development Corpor. to fund operating

Excerpt 2

MM 85,367.25 Check 4/28/2011 Wire Abbott & Lineham Mechan Master bath 3/16/11-4/14/11 14016 L.S.J., -2,025.00 83,342.25 Check 4/28/2011 Wire Troutman **Sanders**