Epstein File EFTA01496728: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496728: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967281 keyword hits

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This is a JPMorgan Private Bank Business Checking Account statement for NES LLC covering November 2003. The document shows an internal funds transfer of $75,000.00 on November 26, 2003, with a resulting balance of $126,076.00. The record indicates funds were transferred from an account associated with Jeffrey E Epstein.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

November 01, 2003 **NES**, **LLC** November 28, 2003 Primary Account Number: JPMorgan Private Bank Page 4 of 19 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 26 Internal Funds Transfer $75,000.00 $126,076.00 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM