Epstein Index›Documents›EFTA01497517
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497517: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering April 29 - May 31, 2006, documenting multiple checks paid including Check No. 22508 for $18.00, Check No. 22519 for $1,303.15, and Check No. 22530 for $30.29, all dated in May 2006. The statement provides a record of routine business account activity for NES LLC during this period.

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April 29, 2006 - **NES**, **LLC** May 31, 2006 JPMorgan Primary Account Number: Private Bank Page 6 of 24 Business Checking Account Number (cont.)
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**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 22508 May 16 $18.00 22519 May 22 $1,303.15 22530 May 22 $30.29 22509 May 16

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