Epstein File EFTA01497586: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497586: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975861 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 1-31, 2006. The document lists multiple checks paid during the month, including check 22668 for $1,332.94 (Aug 07), check 22687 for $1.00 (Aug 17), and check 22706 for $32.09 (Aug 22).

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

August 01, 2006 **NES**, **LLC** August 31,2006 JPMorgan Primary Account Number Private Bank Page 6 of 23 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 22668 Aug 07 $1,332.94 22687 Aug 17 $1.00 22706 Aug 22 $32.09 22669 Aug 07 $816.12