Epstein File EFTA01119007: Sanders, JP Morgan and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01119007: Sanders, JP Morgan and NES LLC (DS9)

Financial RecordDate unavailableEFTA011190071 keyword hits

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This document is a detailed bank account statement for a JP Morgan Chase account covering January-February 2013, showing multiple transactions including wire transfers to Paris (Gide Loyrette Nouel), payments to Mehmet Arda Beskardes, transfers totaling $150,000 in February 2013, and payments to entities including NES LLC, LSJ Employees LLC, and American Export Company. The account holder is identified as Jeffrey Epstein with involvement of entities and individuals including Sanders.

👤 Named in This Document

Jeffrey Epstein Bernie Sanders Sanders

🔑 Evidence Keywords

JP Morgan NES LLC offshore Paris payroll wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

4147 January 25023 Chase CC -10,787.10 897,659.17 Check 01/31/2013 Service Charge 50350 Bank Fees -0.08 897,659.09 Deposit 01/31/2013 Interest 41010 **JP**

Excerpt 2

**Morgan** Chase 3.06 897,662.15 Check 02/01/2013 Wire Gide Loyrette Nouel Paris 50404 Legal -1,306.72 896,355.43 Check 02/02/2013 Wire Mehmet Arda Beskardes

Excerpt 3

**Morgan** Chase ckg -100,000.00 399,611.44 Transfer 02/21/2013 Funds Transfer 10012 **JP** **Morgan** Chase ckg -50,000.00 339,611.44 Check 02/22/2013 Wire per JE