Epstein File EFTA01497376: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497376: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973761 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1-30, 2005. The statement documents an internal funds transfer of $200,000 from Jeffrey E. Epstein funds on December 8, with an account balance of $309,950.99 at that time.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

December 01,2005- **NES**, **LLC** December 30, 2005 JPMorgan Primary Account Number: Private Bank Page 3 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Dec 08 Internal Funds Transfer $200,000.00 $309,950.99 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM