Epstein File EFTA01497424: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497424: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974241 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering the period from December 31, 2005 to January 31, 2006. The statement shows individual check transactions in January 2006, including checks numbered 22240 and 22243, with account balances ranging from approximately $199,000.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

December 31, 2005 - **NES**, **LLC** January 31, 2006 JPMorgan Primary Account Number: Private Bank Page 4 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 20 Check Paid # 22240 $33.47 $199,094.35 Jan 20 Check Paid # 22243 $24.75 $199,069.60 Jan