Epstein File EFTA01497128: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497128: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971281 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2005. The statement documents check payments on February 22 with account balances around $70,000. The document spans 21 pages indicating comprehensive transaction records for the month.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

February 01, 2005 = **NES**, **LLC** February 28, 2005 Primary Account Number: JPMorgan Private Bank Page 4 of 21 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Feb 22 Check Paid # 21497 $50.52 $70,692.63 Feb 22 Check Paid # 21498 $23.24 $70,669.39 Feb 22