Epstein File EFTA01497154: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497154: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971541 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2005. The statement shows Check #21593 for $8,105.14 and documents an ending balance of $46,091.04, with a credit of $250,000.00 recorded during the period.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

March 01, 2005 - **NES**, **LLC** March 31, 2005 Primary Account Number: JPMorgan Private Bank Page 5 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 31 Check Paid # 21593 $8,105.14 $46,091.04 $292,564.45 $250,000.00 Ending Balance $46,091.04