Epstein File EFTA01585489: NES LLC, Asset and Wexner (DS10)

Epstein Index›Documents›EFTA01585489

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585489: NES LLC, Asset and Wexner (DS10)

Financial RecordDate unavailableEFTA015854891 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

7

excerpts

Bank account and asset records for multiple entities associated with Jeffrey Epstein, including NES LLC, JEGE INC, and the Wexner Children's Trust (established 1/24/96 with Leslie H. Wexner as trustee). The document shows account balances, market values, and asset holdings across various accounts at JPMorgan, with account numbers and transaction details. Specific holdings include NES LLC accounts with balances of $46,841.49 and $22,726.38, and the Wexner Children's Trust with assets valued at $2,442,843.54.

👤 Named in This Document

Jeffrey Epstein Les Wexner

🔑 Evidence Keywords

NES LLC asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

0220410635) 000000739413856 DOA LYN JOJO LLC 22,726.38 SPN/CAS Market Value 22,726.38 E DDA 6,198.80 SAVINGS 6,682.62 SPN/CAS Market Value 12,881.42 $ E **NES**

Excerpt 2

**LLC** 5063124 (**NES**. **LLC** 0107204408) Date a 000000739121472 DDA **NES** **LLC** 4 46,841.49 SPN/CAS (Market Value 46,841.49 E NEW YORK STRATEGY GROUP.

Excerpt 3

EPSTEIN 9710670708) Q79961001 **ASSET** JEFFREY EPSTEIN 56,584.80 400664956 CREDIT JEFFREY E EPSTEIN 0.00 Closed C87261001 CUSTODY JEFFREY EPSTEIN 0.00 000000739110438