Illegal Activity
none
Blackmail
none
Date
January 2016
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a report on the financial activity of NES, LLC, an entity owned by Jeffrey Epstein, for the month of January 2016. It details an incoming transfer of $300,000 from Epstein and numerous outgoing payments for payroll, taxes, insurance, and utilities related to one of his homes, and concludes that the activity does not appear suspicious.
Metadata
- Subject
- NES, LLC account activity
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0061856
- Date
- January 2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES, LLC | ownership | Jeffrey Epstein | Jeffrey Epstein is the sole member of NES, LLC |
| 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$23,584billion
Transactions:
- Incoming Transaction of $300,000 from DB account - Jeffrey Epstein
- 18 Outgoing wires totaling $233,734.70
- 2 outgoing wires totaling $3,496.36 to stlarites S Mccorquodale
- 14 preauthorized transfers totaling $200,743.47 to ADP (payroll/tax), INTEL CK CON ED OF NY (utility provide in NY), Premiums Oxford Health (insurance), Broadview Networks (Telephone service company), WATER&SWR NYC WATER BD/DEP (water supplier in NY)
- 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 Epstein's financial dealings are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 12
NES, LLCDBADPINTEL 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 account activity of NES, LLC in January 2016.
- Significance
- The document details financial transactions associated with Jeffrey Epstein's NES, LLC, including a significant incoming transfer from Epstein himself and numerous outgoing payments for expenses related to one of his homes.
File Info
- File Name
- EFTA01369530.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.879230
- DOJ Source
- View on DOJ