Epstein File EFTA01188396: Sanders, JP Morgan and NES LLC (DS9)

Epstein Index›Documents›EFTA01188396

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01188396: Sanders, JP Morgan and NES LLC (DS9)

Financial RecordDate unavailableEFTA011883961 keyword hits

1

views

0

shares

0

reactions

2

persons

5

keywords

9

excerpts

This document contains detailed bank account statements from JP Morgan Chase covering January-February 2013, showing multiple transactions including wire transfers, deposits, and fund transfers. Named parties include Gide Loyrette Nouel Paris, Mehmet Arda Beskardes, NES LLC, LSJ Employees LLC, and American Export Company, with transaction amounts ranging from $50 to $100,000 and various account balances tracked throughout the period.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

JP Morgan NES LLC offshore Paris wire transfer

📋 Key Excerpts9

PersonKeyword

Excerpt 1

... 25023 Chase CC 4147 2020 -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