Epstein File EFTA01497690: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497690: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976901 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering December 1, 2006 to December 29, 2006. The statement lists multiple checks paid during December 2006, including check #22924 for $587.07 on December 6, check #22925 for $541.88 on December 5, check #22946 for $25.70 on December 14, and check #23004 for $23.89 on December 28. No account balance information is provided in the excerpt.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

December 01, 2006 - **NES**, **LLC** December 29, 2006 JPMorgan Primary Account Numbe Private Bank Page 5 of 21 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 22924 Dec 06 $587.07 22946 Dec 14 $25.70 23004 Dec 28 $23.89 22925 Dec 05 $541.88