Epstein File EFTA01528475: Sanders, NES LLC and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528475: Sanders, NES LLC and Construction (DS10)

Financial RecordDate unavailableEFTA015284751 keyword hits

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This document contains bank transfer records from June 2010 showing multiple Fedwire transactions processed through various financial institutions including Citibank, TD Bank, and Wells Fargo. The transfers reference NES LLC, construction-related payments, fuel services, and reimbursements for FedEx and rent, with transaction amounts and reference numbers documented. The records show financial activity associated with Epstein's business entities and construction operations.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

NES LLC construction Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

31402-3033 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: June 3Rd Invoice **Nes**

Excerpt 2

**LLC** Trn: 1237300161Es 06/10 Fedwire Debit Via: Fst United Bank/067014987 A/C: Atterbury, Goldberger And Weisimad: 0610B1Qgc07C007573 Trn: 1237800161Es

Excerpt 3

Fuel Services Ref: Ref Inv 4227752 21101 Cust 116809 Ssn: 0409107 Trn: 1216300164Es 06/13 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jb Henderson **Construction**