Epstein File EFTA01497514: NES LLC (DS10)

Epstein Index›Documents›EFTA01497514

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497514: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975141 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering April 29, 2006 to May 31, 2006. The document shows an internal funds transfer of $75,000.00 from Jeffrey E. Epstein to the NES LLC account on May 8, 2006, with an account balance of $258,911.78 following the transfer.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

April 29, 2006 - **NES**, **LLC** May 31, 2006 JPMorgan Primary Account Number: Private Bank Page 3 of 24 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance May 08 Internal Funds Transfer $75,000.00 $258,911.78 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM