Epstein File EFTA01497560: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497560: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975601 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering July 1-31, 2006. The statement shows an electronic funds transfer to ADP for tax services on July 12, 2006 in the amount of $1,990.01, with an account balance of $51,474.72.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

July 01, 2006 **NES**, **LLC** July 31, 2006 JPMorgan Primary Account Number Private Bank Page 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 12 Electronic Funds Transfer $1,990.01 $51,474.72 ADP TX/FINCL SVC Re: ADP- TAX Ref: Jul 12