Epstein File EFTA01285581: JP Morgan and NES LLC (DS10)

Epstein Index›Documents›EFTA01285581

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285581: JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA012855811 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

3

excerpts

Bank statement or transaction record for NES LLC associated with Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, showing transactions dated June 17-19 including checks, deposits, money transfers, and preauthorized debits, with an outgoing transfer to JP Morgan account 301120011565.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

JP Morgan NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

366,539.56 06-17 Check 1068 (10,906.15 ) 355,633.41 06-18 # Deposit 15.50 355,648.91 0150096830 06-18 # Outgoing Money Trnsf (3,867.24 ) 351,781.67 TO **JP**

Excerpt 2

**MORGAN** A/C 301120011565 SAVALE X AUDIO VIDEO CORP 06-18 Check 1201 (8,000.00 ) 343,781.67 06-19 # Preauthorized Debit (54.75 ) 343,726.92 101021000027000932

Excerpt 3

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **NES**, **LLC** JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.