Epstein File EFTA01437262: NES LLC, RICO and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01437262: NES LLC, RICO and Gratitude America (DS10)

Financial RecordDate unavailableEFTA014372621 keyword hits

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This document is a bank account statement for NES LLC showing a checking account balance of $285,448.13 as of February 28, 2019. The record includes outgoing money transfers to FirstBank Puerto Rico for multiple accounts including Cypress Inc., Laurel Inc., Maple Inc., Michelle's Transport Co., and Great St Jim LLC, as well as references to a Gratitude America savings account with a balance of $24,564,037.55.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC RICO Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

. * DBTCA Checking **NES**, **LLC** - DDA Available $285,448.13 Post Date Reference Additional Reference 02/28/2019 CON ED OF NY 02/28/2019 WELLS FARGO 02/28/2019

Excerpt 2

A/C CYPRESS, INC 02/22/2019 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO **RICO** A/C LAUREL, INC. 02/22/2019 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO **RICO**

Excerpt 3

A/C MAPLE, INC. 02/22/2019 OUTGOING MONEY TRANSFER TO FIRSTBANK PUERTO **RICO** A/C MICHELLE'S TRANSPORT CO.