Epstein File EFTA01497655: NES LLC (DS10)

Epstein Index›Documents›EFTA01497655

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497655: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976551 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan bank statement for NES LLC covering September 30 to October 31, 2006, showing a Private Bank Business Checking Account. The statement documents an internal funds transfer of $50,000.00 on October 25, 2006, transferred from Jeffrey E. Epstein, with a resulting balance of $196,174.48.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

September 30, 2006 **NES**, **LLC** October 31, 2006 JPMorgan Primary Account Number Private Bank Page 4 of 6 Business Checking Account Number 7 (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Oct 25 Internal Funds Transfer $50,000.00 $196,174.48 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM