Epstein Index›Documents›EFTA01720157
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01720157: Peter Mandelson, NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA017201572 keyword hits
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This financial document details spending and expense records related to Jeffrey Epstein's finances, including specific line items for various categories such as office supplies, gifts, insurance, and medical expenses. The document lists financial transactions and payments involving individuals like Les Wexner, Ghislaine Maxwell, and Darren Indyke. Notable financial entries include $1,100,000 for Darren Indyke, $723,125 for NY Strategy Group, and various smaller expenses.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
non-house staff employees; LSJ GM) 992,708 749,877 242,831 Office Supplies & Expenses 83,495 82,075 1,420 Auto (general) 863 863 Gifts 481,409 480,960 449 - **Spending**
Excerpt 2
**Money** 275,659 275,659 Massage & Exercise 41,968 18,337 10,603 13,028 Insurance (Life/Umbrella) 153,508 149,945 3,563 Medical 26,123 26,123 Photos,Film
Excerpt 3
Citibank 2 - - Loan Payable - Sweater Trust - - Margin Payable (in investment) - - Tax Withholdings Payable 2,005 - 2,005 Ghislaine Maxwell 21,182 21,182 - **Les**

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