6
Total Mentions
6
Documents
12
Connected Entities
Organization referenced in documents
EFTA00412738
12 12:31 PM To: Cc: Rich Kahn; Lesley Groff Subject: DKI PLLC Account 4 4361 Hello Ms. Dennis, To follow up our phone conversation, please merge NES LLC Account 4 1788 with DKI PLLC Account 44361. Please keep the name DKI PLLC for the new merged account. Thank you, Bella Klein EFTA00412738
EFTA01587242
****************** Please transfer One Hundred Fifty Five Thousand Five Hundred Ninety Four Dollars & ($155,594.69) from the a to: Account name: NES LLC Account # EFTA01587246 ID: DATE: 01/24/2012 20:51:00 Page 5 of 6 DID: CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc. 301 East 66th Street, Su
EFTA01590644
Please transfer. One Hundred Forty Eight Thousand Five Hundred Fifty Six Dollars & 02/100 ($148,556.02) from the above account to: Account name: NES LLC Account I/ 739121472 EFTA01590646 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me
EFTA01591581
********************************* Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: NES LLC Account # EFTA01591581 DID: ID: CSID: DATE: 12/30/2010 16:36:00 Page 1 of 1 INDEX1: INDEX2: EFTA01591582
EFTA01655076
Epstein and JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of Ghislaine Maxwell from NES LLC Account if . I was unable to come across documents for that account. Those removal memos have been placed in the Epstein Accounts Document folder as well.
EFTA01655078
Epstein and JEGE accounts, I have already provided those accounts documents. I also came across a memo requesting removal of Ghislaine Maxwell from NES LLC Account # . I was unable to come across documents for that account. Those removal memos have been placed in the Epstein Accounts Document folder as well.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Puerto Rico
LocationUnincorporated territory of the United States of America

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
DOJ USA File Exchange
OrganizationOrganization referenced in documents
FirstBank
OrganizationFinancial institution referenced in documents
the Epstein Account Document Folder
OrganizationOrganization referenced in documents
the Hyperion Air
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein