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Case File
d-23803House Oversight

FOIA request for documents linking Jeffrey Epstein and NES LLC financial transfers (2003‑present)

Financial Record

The passage requests a broad set of records that could reveal detailed financial flows between Jeffrey Epstein‑related entities and NES, LLC, as well as identify individuals with check‑writing authori Requests all documents on fund transfers involving NES, LLC and accounts controlled by Janusz Banasi Seeks records of transfers between NES, LLC and multiple Epstein‑related entities (JEGE, Inc., Hyp

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #012607
Pages
1
Persons
3
Integrity
No Hash Available
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