Epstein File EFTA01496905: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496905: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969051 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 29, 2004 to June 30, 2004. The account shows an internal funds transfer of $250,000 on June 24, 2004, transferred from Jeffrey E. Epstein to NES LLC, with an ending balance of $275,387.59.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

May 29, 2004 - **NES**, **LLC** June 30, 2004 Primary Account Number: JPMorgan Private Bank Page 5 of 31 Business Checkin Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 24 Internal Funds Transfer $250,000.00 $275,387.59 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM