Epstein File EFTA01496821: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496821: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968211 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering the period February 28, 2004 to March 31, 2004. It shows an electronic funds transfer on March 26 for $858.58 with a balance of $50,760.19, and references ADP tax and financial services with reference code 66TPW.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

February 28, 2004 = **NES**, **LLC** March 31,2004 Primary Account Number JPMorgan Private Bank Page 5 of 24 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 26 Electronic Funds Transfer $858.58 $50,760.19 ADP TX/FINCL SVC Re: ADP - TAX Ref: 66TPW