Epstein File EFTA01497316: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497316: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973161 keyword hits

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JPMorgan Private Bank statement for NES LLC covering September 1-30, 2005, documenting two significant checks: one for $34,387.00 and another for $250.00, both paid on September 20, 2005. The statement shows multiple account references and transaction identifiers. This document records NES LLC's substantial financial activity during September 2005.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2005 **NES**, **LLC** September 30, 2005 JPMorgan Private Bank Page 16 of 23 Primary Account Number: Business Checking CHECK NO. 21988 $34,387.00

Excerpt 2

PAID 09/20 **NES**,**LLC** aware CHM MMI 21888 MEMARK, or 14010 visams - of $ 1 ORDER DOLLARS 0 - Divo 41054-0780 323574040 - 3100514107 0460163803 CHECK NO.

Excerpt 3

21989 $250.00 PAID 09/20 **NES** **LLC** - CHANGE - 21983 NEW = - - Imme Other China $ KW Two Health DOLLARS e Other Hyper - 2323574041 me 11 3100514108 0700295941