Epstein File EFTA01496686: Client and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496686: Client and NES LLC (DS10)

Financial RecordDate unavailableEFTA014966861 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 30 through September 30, 2003. The document shows multiple internal funds transfers totaling $400,000 from Jeffrey E. Epstein accounts to NES LLC accounts, with transfers on September 2, 3, and 5, 2003, and includes ADP tax/financial services charges.

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🔑 Evidence Keywords

client NES LLC

📋 Key Excerpts6

PersonKeyword

Excerpt 1

TRANSFER CREDIT FROM A/C # Sep 02 Internal Funds Transfer $100,000.00 $282,073.67 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# TTER FROM **CLIENT**

Excerpt 2

Ref Sep 03 Internal Funds Transfer $100,000.00 $132,353.85 AS OF SEP 02, 2003 NES, LLC FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# ONE INSTRUCTIONS FROM **CLIENT**

Excerpt 3

Paid $5,810.18 $86,543.67 Sep 05 Internal Funds Transfer $200,000.00 $286,543.67 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# TTER FROM **CLIENT**