Epstein File EFTA01497241: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497241: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972411 keyword hits

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JPMorgan Private Bank statement for NES LLC covering June 1-30, 2005, detailing business checking account transactions. The statement shows multiple checks issued on June 20, 2005, including check no. 21784 for $1,051.02 and check no. 21785 for $506.24, with various payees listed. The document provides a complete accounting of account activity for NES LLC during this one-month period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2005 - **NES**, **LLC** June 30, 2005 JPMorgan Private Bank Page 16 of 19 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21784 $1,051.02 PAID 06/20 **NES**.

Excerpt 3

CHECK NO. 21785 $506.24 PAID 06/20 **NES**, **LLC** - 21785 4TH - AMOUNT NEW YORK MY 18022 6/14/2005 PAY TO Verious $ **586.34 ORDER Five Hundred % DOLLARS e Veriam