💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01118813: NES LLC, Payroll and Renovation (DS9)
Financial RecordDate unavailableEFTA011188131 keyword hits
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A financial document listing various expenses including parking, insurance, medical costs, and an Amex Black Card, with a mention of Apartment 14G renovation costs.
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Automobile Parking (450 per month)
5,400
Insurance on Range Rover
1,770
Doctor Magnani
835
Annual Cost of Amex Black Card
1,500
Total
146,330
Apt 14 G **renovation**
Excerpt 2
Dental
8,605
Apartment 14G - actual costs (2011 19,038)
Apartment FMV (conservative est 3,800 per month including utilities)
45,600
Range Rover (bought by **NES**
Excerpt 3
**LLC** 92k) - equivalent lease payment 900 per mo
Automobile Parking (450 per month)
5,400
Insurance on Range Rover
1,770
Doctor Magnani
835
Annual Cost
📄 Original Document
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Read the full document (92 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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