Epstein Index›Documents›EFTA01482355
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482355: NES LLC (DS10)

Financial RecordDate unavailableEFTA014823551 keyword hits
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This JPMorgan Chase bank record dated February 3 documents wire transfers and book transfers involving NES LLC, with a Fedwire debit of $50,000.00 and a book transfer of $100,000.00. The account is associated with Jeffrey E. Epstein and located at New York, NY 10022-680. The document shows account activity processed through FirstBank PR and references LSJ, LLC.

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🔑 Evidence Keywords
NES LLCwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
CAT" IMAD Feb 03 Fedwire Debit $50,000.00 $943,000.00 VIA: FIRSTBANK PR A/C: LSJ, LLC REF 08 IMAD: Feb 03 Book Transfer $100,000.00 $843,000.00 A/C: **NES**
Excerpt 2
**LLC** NEW YORK NY 10022-680 ORG: / JEFFREY E EPSTEIN Confidential Treatment Requested by JPM-SDNY-00003494 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272692

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Source: U.S. Department of Justice

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