Epstein File EFTA01497304: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497304: NES LLC (DS10)

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Bank statement for NES LLC maintained at JPMorgan Private Bank covering September 1-30, 2005. The account shows a business checking account with transactions including checks paid (Check #21975 for $31.51 and Check #21976 for $34.36) and a balance of $96,913.77 as of September 12, 2005. The document provides detailed activity records for the LLC account during this period.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

September 01, 2005 - **NES**, **LLC** September 30, 2005 JPMorgan Primary Account Number Private Bank Page 3 of 23 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Sep 12 Check Paid # 21975 $31.51 $96,913.77 Sep 12 Check Paid # 21976 $34.36 $96,879.41 Sep 13