Epstein File EFTA01188415: Sanders, JP Morgan and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01188415: Sanders, JP Morgan and NES LLC (DS9)

Financial RecordDate unavailableEFTA011884151 keyword hits

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Bank statement and transaction records from JP Morgan Chase covering January and February 2013, showing multiple wire transfers, checks, and account activity. The document references NES LLC, payroll-related transactions, and transfers to entities including Loyrette Nouel Paris and Mehmet Arda Beskardes, with amounts ranging from $50,000 to $100,000, along with service charges and interest deposits.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

JP Morgan NES LLC payroll offshore Paris bank statement wire transfer

📋 Key Excerpts10

PersonKeyword

Excerpt 1

January 25023 Chase CC 4147 2020 -10,787.10 897,659.17 Check 01/31/2013 Service Charge 50350 Bank Fees -0.08 897,659.09 Deposit 01/31/2013 Interest 41010 **JP**

Excerpt 2

**Morgan** Chase 3.06 897,662.15 Check 02/01/2013 Wire Gide Loyrette Nouel Paris 50404 Legal -1,306.72 896,355.43 Check 02/02/2013 Wire Mehmet Arda Beskardes

Excerpt 3

**Morgan** Chase ckg -100,000.00 399,611.44 Transfer 02/21/2013 Funds Transfer 10012 **JP** **Morgan** Chase ckg -50,000.00 339,611.44 Check 02/22/2013 Wire per JE