The document details the financial transactions of NES, LLC in January 2016, highlighting an incoming transaction of $300,000 from Jeffrey Epstein and outgoing transactions totaling $233,734.70. The outgoing transactions include wires, preauthorized transfers, and checks for payroll, tax, insurance, utilities, and other expenses related to Jeffrey Epstein's home.
documents/vol00010-efta01369167-pdf.pdf
{"title":"NES, LLC Account Activity","key_people":["Jeffrey Epstein"],"document_date":"2016-01","document_type":"financial","key_locations":["New York","St. Thomas","US Virgin Islands"],"document_subtype":"bank statement","key_organizations":["NES, LLC","ADP","INTELL CK CON ED OF NY","Premiums Oxford Health","Broadview Networks","NYC Water Board","Insurance Office of Central Ohio"],"reference_numbers":["KYC#01195159","DB-SDNY-0061288","SDNY_GM_00207472","EFTA01369167"]}