Epstein File EFTA01528492: Sanders, NES LLC and Construction (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01528492: Sanders, NES LLC and Construction (DS10)

Financial RecordDate unavailableEFTA015284921 keyword hits

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Bank statement for NES LLC showing June transactions including construction-related payments, fuel services, and rent payments. The document records multiple Fedwire debits routed through various banks including First United Bank, Bank of the West, TD Bank, and Citibank, with references to construction work by JB Henderson and payments to entities in Brunswick, Georgia. The statement reflects business expenses consistent with property management and maintenance activities.

👤 Named in This Document

Bernie Sanders Sanders

🔑 Evidence Keywords

NES LLC construction Citibank N908JE bank statement

📋 Key Excerpts6

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**