Epstein File EFTA01497510: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497510: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975101 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 2006. The statement shows account activity including a check paid on May 24 for $16.80 and an electronic funds transfer on May 25 for $4,176.52, with corresponding account balances. The document spans from April 29, 2006 to May 31, 2006.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

April 29, 2006 **NES**, **LLC** May 31, 2006 JPMorgan Primary Account Number: Private Bank Page 5 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance May 24 Check Paid # 22540 $16.80 $39,743.28 May 25 Electronic Funds Transfer $4,176.52 $35,566.76