Epstein File EFTA01497715: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497715: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977151 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 30, 2006 through January 31, 2007. The document details account activity including an electronic funds transfer of $54,955.01 on January 17, internal funds transfer of $100,000.00 on January 29, and multiple checks paid. The account balance fluctuated between approximately $125,331 and $178,016 during this period.

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🔑 Evidence Keywords

NES LLC client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 30, 2006 - **NES**, **LLC** January 31, 2007 JPMorgan Primary Account Number: Private Bank Page 4 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 17 Electronic Funds Transfer $54,955.01 $126,483.39 Jan 17 Check Paid # $1,152.00 $125,331.39

Excerpt 3

**NES**, **LLC** Jan 29 Internal Funds 1 $100,000.00 $178,016.50 Letter f rom client Jan 29 Check Paid # $85.21 $177,931.29 Jan 29 Check Paid # $535.81 $177,395.48