Epstein File EFTA01497337: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497337: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973371 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2005. The statement documents check payments on October 17-19 with account balances declining from approximately $48,472 to $48,375. The document spans 18 pages indicating detailed transaction records for the month.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

October 01,2005 **NES**, **LLC** October 31,2005 JPMorgan Primary Account Number: Private Bank Page 3 of 18 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Oct 17 Check Paid # 22044 $146.36 $48,472.17 Oct 18 Check Paid # 22047 $96.26 $48,375.91 Oct 19