Epstein File EFTA01482416: Client and Memorandum (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482416: Client and Memorandum (DS10)

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This document records internal fund transfers involving Jeffrey E. Epstein and NES, LLC between September 2-3, 2003. Three transfers are documented: $100,000 from account ending in 1472 to account ending in 0438; $200,000 from account ending in 0438 to account ending in 1472; and $50,000 from account ending in 0438 to account ending in 1472. The transfers were initiated by phone instructions and letter from the client, with account balances tracked as of September 2, 2003.

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client memorandum

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Excerpt 1

Transfer $100,000.00 $876,645.70 AS OF SEP 02, 2003 NES, LLC FUNDS TRANSFERRED FROM DDA AC# 0007 39121472 TO DDA AC# 000739110438 PH ONE INSTRUCTIONS FROM **CLIENT**

Excerpt 2

05 Internal Funds Transfer $200,000.00 $532,335.66 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM **CLIENT**

Excerpt 3

09 Internal Funds Transfer $50,000.00 $458,715.40 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM **CLIENT**