Epstein File EFTA01467018: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01467018: NES LLC (DS10)

Financial RecordDate unavailableEFTA014670181 keyword hits

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JPMorgan account summary document dated 02/04/14 listing large transactions and account balances. The document shows NES LLC with a balance of $166,233.16 and a transfer of funds transaction for $100,000.00. Also listed are New York Strategy Group LLC with $35,917,091.07 and Mort Inc with zero balances.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

M 35,917,091.07 NEW YORK STRATEGY GROUP, LLC M 166,233.16 **NES**, **LLC** M .00 MORT, INC M .00 RM CODE 81851 02/04/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION

Excerpt 2

**NES**, **LLC** 100,000.00 TRANSFER OF FUNDS If need help please contact Thank you EFTA01467018