Illegal Activity
none
Blackmail
none
Date
January 2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document reports on the financial activity of NES, LLC, an account owned by Jeffrey Epstein used to manage expenses for one of his homes. The account exceeded the incoming/outgoing amount threshold in January 2016, with a significant incoming wire from Epstein and numerous outgoing payments for payroll, taxes, insurance, and utilities; however, the activity is deemed not suspicious.
Metadata
- Subject
- NES, LLC account exceeded the incoming/outgoing amount threshold in January 2016
- Sender
- —
- Recipients
- —
- Document ID
- KYC#01195159
- Date
- January 2016
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | Ownership | Jeffrey Epstein | Jeffrey Epstein is the sole member of NES, LLC. |
| Jeffrey Epstein | Employment | Bear Stearns | Epstein began his financial career at Bear Stearns. |
| Jeffrey Epstein | Client | Leslie Wexner | Leslie Wexner was a client of Jeffrey Epstein's financial management firm. |
Notable Quotes 2
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.
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.
Financial Information
Amounts:$300,000$233,734.70$3,496.36$200,743.47$29,494.87$5,910.87$23,584a billion
Transactions:
- Incoming wire of $300,000 from DB account - Jeffrey Epstein
- 18 Outgoing wires totaling $233,734.70
- 2 outgoing wires totaling $3,496.36
- 14 preauthorized transfers totaling $200,743.47 to ADP, INTELL CK CON ED OF NY, Premiums Oxford Health, Broadview Networks, WATER&SWR NYC WATER BD/DEP
- Check on 1/5/16 for $5,910.87 to NYC Water Board
- Check on 1/6/16 for $23,584 to Insurance Office of Central Ohio
Public Knowledge
- Context
- Details of Jeffrey Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 12
NES, LLCDBADPINTELL CK CON ED OF NYOxford HealthBroadview NetworksWATER&SWR NYC WATER BD/DEPNYC Water BoardInsurance Office of Central OhioBear StearnsJ. Epstein & Co.The Financial Trust Company
Locations 4
NYSt. ThomasUS Virgin IslandsCentral Ohio
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To report on the financial activity of NES, LLC and its connection to Jeffrey Epstein.
- Significance
- The document details the financial transactions of an LLC owned by Jeffrey Epstein, providing insight into how his expenses were managed.
File Info
- File Name
- EFTA01369167.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.897843
- DOJ Source
- View on DOJ