Epstein File EFTA00727514: NES LLC (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00727514: NES LLC (DS9)

Financial RecordDate unavailableEFTA007275141 keyword hits

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This document is a QuickReport account statement dated February 28, 2010, showing Jeffrey Epstein's account activity at JPMorgan Chase. It documents a $100,000 wire transfer to NES LLC on 1/27/2010, a $1,000,000 deposit on 1/27/2010, and a wire transfer to Plant Dynamics, Inc. on 1/28/2010. The statement provides account reconciliation details and transaction tracking for the specified period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Account QuickReport Accrual Basis As of February 28, 2010 Type Date Num Name Memo Split Amount 10000 Bank 10011 - JPMorgan Chase MM Check 1/27/2010 Wire **NES**

Excerpt 2

, **LLC** 14014 NES, -100,000.00 Deposit 1/27/2010 Deposit 14006 Financ 1,000,000.00 Check 1/28/2010 Wire Plant Dynamics, Inc.