Epstein File EFTA01497404: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497404: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974041 keyword hits

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering December 31, 2005 through January 31, 2006. The document shows check payments and account balances, with a balance of $88,018.09 as of January 30, 2006. This record documents routine financial activity for the NES LLC account.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

December 31, 2005 **NES**, **LLC** January 31, 2006 JPMorgan Primary Account Number: Private Bank Page 5 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 30 Check Paid # 22284 $1,168.82 $88,091.24 Jan 30 Check Paid # 22287 $73.15 $88,018.09 Jan