NES, LLC account exceeded the incoming/outgoing amount threshold in January 2016. There was one incoming transaction of $300,000 from Jeffrey Epstein's DB account and 18 outgoing wires totaling $233,734.70. The outgoing transactions included wires, preauthorized transfers, and checks for payroll, tax, insurance, utilities, and other expenses related to Jeffrey Epstein's home.
doj/DataSet10/EFTA01435486.pdf
{"key_people":["Jeffrey Epstein","Tammy McFadden"],"document_date":"2016-01","document_type":"financial","key_locations":["St. Thomas","US Virgin Islands","New York"],"document_subtype":"bank statement","key_organizations":["NES, LLC","DB","ADP","INTELL CK CON ED OF NY","Premiums Oxford Health","Broadview Networks","NYC Water Board","Insurance Office of Central Ohio","The Financial Trust Company","Bear Stearns","J. Epstein & Co."],"reference_numbers":["EFTA01435486","EFTA01435487"]}