Epstein File EFTA01496704: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496704: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967041 keyword hits

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This is a JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2003. The statement shows an electronic funds transfer of $15,146.39 on October 29 and an ADP tax/financial services entry, with an account balance of $362,071.96 at that time.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

October 01,2003 **NES**, **LLC** October 31,2003 Primary Account Number: JPMorgan Private Bank Page 5 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Oct 29 Electronic Funds Transfer $15,146.39 $362,071.96 ADP TX/FINCL SVC Re: ADP - TAX Ref: Oct