Epstein File EFTA01497301: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497301: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973011 keyword hits

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JPMorgan Private Bank Business Checking account statement for NES LLC dated July 30, 2005 through August 31, 2005. The document details individual checks paid during August 2005, including check 1163 for $3,000.00 (August 9), check 1164 for $1,600.00 (August 15), check 21892 for $105.83 (August 1), and check 21919 for $35.10 (August 12).

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

July 30, 2005 **NES**, **LLC** August 31, 2005 Primary Account Number: JPMorgan Private Bank Page 5 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1163 Aug 09 $3,000.00 21892 Aug 01 $105.83 21919 Aug 12 $35.10 1164 Aug 15 $1,600.00