Epstein File EFTA01497710: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497710: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977101 keyword hits

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This document is a J.P. Morgan bank statement for NES LLC dated December 30, 2006 through January 31, 2007, showing account activity for a business check account. It includes an electronic funds transfer to Con Edison of New York for $10,527.12 on January 30, with a resulting account balance of $166,746.18.

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🔑 Evidence Keywords

NES LLC bank statement

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PersonKeyword

Excerpt 1

December 30, 2006 **NES**, **LLC** January 31, 2007 JPMorgan Primary Account Number Private Bank Page 5 of 7 Business Check Account Numbei (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 30 Electronic Funds Transfer $10,527.12 $166,746.18 CON ED OF NY Re: INTELL CK Ref: 427009026500021