Epstein File EFTA01451114: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451114: NES LLC (DS10)

Financial RecordDate unavailableEFTA014511141 keyword hits

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This document is a JPMorgan bank statement dated 01/08/14 showing large transactions and transfers of funds. It lists multiple entities including Indyke PLLC ($131,893.00), New York Strategy Group LLC ($166,204.70), NES LLC, and Mort Inc, with a preauthorized debit of $100,000.00 and transfer of funds noted.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC M .00 HBRK ASSOCIATES, INC M .00 NEW YORK STRATEGY GROUP, LLC M 166,204.70 **NES**, **LLC** M .00 MORT, INC M .00 RM CODE 01/08/14 LARGE TRANSACTIONS

Excerpt 2

INDYKE PLLC 131,893.00 PREAUTHORIZED DEBI **NES**, **LLC** 100,000.00 TRANSFER OF FUNDS If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED.