Epstein File EFTA01497354: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497354: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973541 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering November 1-30, 2005. The account shows an electronic funds transfer of $3,248.85 on November 10 for ADP tax and financial services, with a balance of $75,167.24 after the transaction.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

November 01, 2005 - **NES**, **LLC** November 30, 2005 JPMorgan Primary Account Number: Private Bank Page 3 of 17 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 10 Electronic Funds Transfer $3,248.85 $75,167.24 ADP TX/FINCL SVC Re: ADP TAX Ref: 66TPW