Epstein File EFTA01497450: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497450: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974501 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2006. The statement shows multiple check payments with account balances ranging from approximately $81,565 to $81,612 during the period, with specific check numbers and debit amounts recorded.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

March 01, 2006 **NES**, **LLC** March 31, 2006 JPMorgan Primary Account Number: Private Bank Page 3 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 03 Check Paid # 22341 $683.40 $81,612.94 Mar 03 Check Paid # 22346 $47.82 $81,565.12 Mar 06