Epstein File EFTA00727518: NES LLC (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00727518: NES LLC (DS9)

Financial RecordDate unavailableEFTA007275181 keyword hits

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This document is a bank account transaction record dated November 8-9, 2010, showing deposits and checks for an account associated with Jeffrey Epstein and NES LLC. The record shows a deposit of $1,000,000 on 11/8/2010, followed by checks including one to Jeffrey Epstein for $10,000 and one to NES LLC for $100,000, with a final balance of $891,958.07 after a Chase Gold Master Card charge of $23,919.49.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

25,877.56 Deposit 11/8/2010 Deposit 14006 Finan 1,000,000.00 1,025,877.56 Check 11/8/2010 Jeffrey Epstein 10001 PB Ho -10,000.00 1,015,877.56 Check 11/8/2010 **NES**

Excerpt 2

, **LLC** 14014 NES, -100,000.00 915,877.56 Check 11/9/2010 Direct Chase Gold Master Acc# 5263 2 25014 Chase -23,919.49 891,958.07 Check 11/9/2010 Wire Abbott