Skip to main content
Skip to content
EFTA Document EFTA01369529EFTA Document EFTA01369531

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01369530
Case File
efta-efta01369530DOJ Data Set 10Correspondence

EFTA Document EFTA01369530

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01369530
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES, LLC accountexceeded the incoming/outgoing amount threshold in January 2016. There was one Incoming Transaction in the amount of $300,000 on 1/6/2016 from DB account - Jeffrey Epstein. In addition, there were 18 Outgoing wires totaling $233,734.70. The outgoing transactions were as follows: • 2 outgoing wires totaling $3,496.36 to stlarites S Mccorquodale • 14 preauthorized transfers totaling $200,743.47 to ADP (payrolVtax - http://www.adp.com), INTEL CK CON ED OF NY (utility provide in NY - http://www.coned.com), Premiums Oxford Health (insurance - https://www.oxhp.com), Broadview Networks (Telephone service company - http://www.broadviewnet.com), WATER&SWR NYC WATER BD/DEP (water supplier in NY - http://vA•Av.nyc.gov/html/nycwaterboard/html/home/home.shtml) • 2 checks totaling $29,494.87 as follows: o On 1/5/16 for $5,910.87 to NYC Water Board o On 1/6/16 for $23,584 to Insurance Office of Central Ohio referencing Policy IS and Invoice (Insurance - http://www.ioco-columbus.com) Pew NES, LLC was formed to take care of the expenses associated with running one of Jeffrey Epstein's homes. Jeffrey Epstein is the sole member. Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie Wexner. His wealth has come from his days at Bear Stearns and his financial management firms. The account was used to make payments for payroll, tax, insurance, utilities and also to receive funds from the owner; activity does not appear suspicious. For internal use only Comment (MI): Speofy the a/erted OUTGOING *mount/ count Comment (TM2]: Internet search performed on name /beano in.:luny? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061856 CONFIDENTIAL SDNY_GM_00208040 EFTA01369530

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainav.nyc.gov
URLhttp://vA•Av.nyc.gov/html/nycwaterboard/html/home/home.shtml
URLhttp://www.adp.com
URLhttp://www.broadviewnet.com
URLhttp://www.coned.com
URLhttp://www.ioco-columbus.com
URLhttps://www.oxhp.com
Wire Refreferencing

Related Documents (6)

Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01284380

Deutsche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 8. 2013 to November 30. 2013 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Amanda Kirb Balance Bovine:.. Checking 42.953.758 585.548.77 Begiming Balance as of No‘cothot X. 201 k WOO Deposits and Other Credits 5130.959.74 Chcc

3p
Financial RecordUnknown

Deutsche Bank El

DOJ EFTA Data Set 10 document EFTA01284783

4p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01285685

Deutsche Bank El Deutsche Bank Must Co. Americas 343 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS August 1. 2015 to August 31. 2013 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212434-6439 Enclosun:s Balance Business Checking 42.933.758 5162.563.60 !lc-Riming Balance as of August 1. 2015 S43&747.69 I)cposits and ()tite

4p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01286344

Deutsche Bath Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August I. 2016 to August 31. 2016 Summary of Account Balance(%) Account Businea Checking Account Number Beginning Balance as of August I, 2016 Deposits and Other Crain. Checks Paid ATM and Debit Card Withdrawals Service Charges and Other Fees

4p
DOJ Data Set 9Financial RecordUnknown

Deutsche Bank El

4p
Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01284383

Deutsche Bank El Deutsche Bank Trust Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS November 8. 2013 to November 30. 2013 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Amanda Kirby Balance Businea Checking 42.953.758 585.548.77 Ikgimin%Balance as of No‘cothot X.1013 WOO Deposits and (alter Credits 5130.959.74 Cheeks

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.