Epstein File EFTA01701620: Rice, NES LLC and El Brillo Way (DS10)

Epstein Index›Documents›EFTA01701620

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01701620: Rice, NES LLC and El Brillo Way (DS10)

Financial RecordDate unavailableEFTA017016201 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

7

excerpts

This is a bank account statement for JEGE INC (Jeffrey E. Epstein) at 358 El Brillo Way, Palm Beach, FL 33480, showing transactions including a wire debit of $243,195.31 to NES LLC on August 25, and a check charge of $80.93 on August 16. The statement covers the period from July 31 through August 23 with daily balance summaries ranging from $57,718.49 to $70,113.98.

👤 Named in This Document

Rice

🔑 Evidence Keywords

NES LLC El Brillo Way treat 358 El Brillo Way Palm Beach

📋 Key Excerpts7

PersonKeyword

Excerpt 1

DESCRIPTION AMOUNT 8/16 PRINTED CHECK CHARGE 80.93 0074148873 CLARKE AMERICAN CHK ORDER ZICF88270673500 8/25 OUTGOING WIRE DEBIT 243,195.31 0944047115 **NES**

Excerpt 2

**LLC** 01 10132758 Daily Balance Summary DATE BALANCE DATE BALANCE DATE BALANCE 7/31 65,116.97 8/16 70,113.98 8/23 57,718.49 8/4 64,828.82 8/18 68,166.98

Excerpt 3

JEGE INC JEFFREY E EPSTEIN 358 **EL** **BRILLO** **WAY** PALM BEACH FL 33480 Account Summary Previous Balance $38,042.65 Average Collected Balance $ 49,781.68 Total