Epstein File EFTA01497129: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497129: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971291 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2005. It lists checks paid during the period, including check #1144 for $12,250.00 on February 7, check #21479 for $264.27 on February 7, and check #21504 for $133.61 on February 25.

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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 5 of 21 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1144 Feb 07 $12,250.00 21479 Feb 07 $264.27 21504 Feb 25 $133.61 1146* Feb 16