Epstein File EFTA01526002: NES LLC, 457 Madison and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01526002: NES LLC, 457 Madison and Citibank (DS10)

Financial RecordDate unavailableEFTA015260021 keyword hits

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Wire transfer and banking document dated February 2003 for Jeffrey E. Epstein showing multiple international and domestic transfers. The document references NES LLC, 457 Madison Avenue (New York Strategy Group LLC address), accounts in St. Thomas USVI and San Juan, and a transfer to France (IBAN FR76 1313 5000 8004 0168 3496762). JPMorgan Private Bank services are noted with bankers Maria Hornak and Camillo D'Orazio listed.

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🔑 Evidence Keywords

NES LLC 457 Madison Citibank wire transfer

📋 Key Excerpts7

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Excerpt 1

QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 03 EFTA01526003 IMAD: 0203B1QGC05C001057 Book Transfer A/C: **NES**

Excerpt 2

BEN: Feb 04 REF: IBAN: FR76 1313 5000 8004 0168 3496762/ACC/31520 RAMONVILLE SAINT -AGNE, FRANCE; SWIFT: CAPAFRPP313 SSN: 0214895 Book Transfer A/C: **NES**

Excerpt 3

**LLC** Feb 10 NEW YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: COLONIAL BHAM /062001319 Feb 11 A/C: IMAD: 0210BIQGC08C002420