The document details financial transactions for 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 various expenses such as payroll, taxes, insurance, utilities, and water services. NES, LLC is associated with Jeffrey Epstein, who is the sole member, and was formed to manage expenses for one of his homes. The document concludes that the account activity does not appear suspicious.
documents/vol00010-efta01369530-pdf.pdf
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