Epstein File EFTA01482367: NES LLC and 457 Madison (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01482367: NES LLC and 457 Madison (DS10)

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Bank account activity statement for Jeffrey E. Epstein dated March 17-19 showing multiple book transfers totaling $2,450,000 to NES LLC (New York, NY 10022) and New York Strategy Group LLC, along with a Fedwire debit of $500 and a foreign exchange transaction to Bournemouth, United Kingdom referencing 457 Madison Avenue.

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🔑 Evidence Keywords

NES LLC 457 Madison client

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 17 Book Transfer $50,000.00 $670,774.00 A/C: **NES** **LLC** NEW YORK NY 10022-680 ORG: /

Excerpt 2

0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Mar 18 Fedwire Debit $500.00 $3,620,274.00 Mar 18 Book Transfer $50,000.00 $3,570,274.00 A/C: **NES**

Excerpt 3

**LLC** NEW YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Mar 18 Book Transfer $2,400,000.00 $1,170,274.00 A/C: NEW YORK STRATEGY GROUP LLC NEW YORK