Epstein File EFTA01483754: Sanders, Memorandum and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01483754: Sanders, Memorandum and NES LLC (DS10)

Financial RecordDate unavailableEFTA014837541 keyword hits

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This financial document contains wire transfer records and credit memoranda dated April 24, 2013, showing transactions through JPMorgan Chase Bank NA and other financial institutions. The records reference multiple entities including NES LLC, Mahler Enterprises Inc, Zorro Development Corp, and Cypress Inc, with transfers involving amounts ranging from $5,000 to $911,483.23, and include references to property taxes in Puerto Rico.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

memorandum NES LLC RICO Citibank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Oemt/USD3059,54/Bnf/Eur2307.69 Tm: 7865700115Fx 04/26 04/24/2013 Credit **Memorandum**

Excerpt 2

0424B1Qgc01C007652 Tm: 1192300114Es 04/24 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc 15,000.00 831,188.50 Ref: **Nes**

Excerpt 3

**LLC** Search Deposit USD5K Zorro Development Corp Search Deposit USD10K Imad: 0424B1Qge02C005875 Tm: 1191900114Es 04/24 04/24 Fedwire Debit Via: Wells Fargo