Epstein File EFTA01118969: Sanders, NES LLC and Payroll (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01118969: Sanders, NES LLC and Payroll (DS9)

Financial RecordJanuary 4, 2013EFTA011189691 keyword hits

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A financial record showing an American Express Gold card transaction dated January 4, 2013, with a charge of $12,064.83 to Columbia University for Karyna Shuliak's education. A subsequent transaction on January 7, 2013, references 'Madame' with a gift-related code.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

madam NES LLC payroll JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Card 3718-463688-41 Account # 3718 463688 42008 25008 Amex Gold 1/4/2013 12,064.83 Columbia University Karyna Shuliak education 50080 Gifts 1/7/2013 **Madame**

Excerpt 2

, Inc. movie theatre inv # EPS-001 14014 **NES**, **LLC** 12/5/2012 2,449.68 Hodge & Francois Trustee Account inv # 38673, 38675. 38672 50404 Legal 12/5/2012 2,623.86

Excerpt 3

, **LLC** 14014 **NES**, **LLC** 12/20/2012 100,000.00 Zorro Development Corporation to fund operating acc 12/20/2012 12504 Zorro Development Corp. 50,000.00 Maple