Epstein File EFTA01497716: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497716: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977161 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 30, 2006 to January 31, 2007, showing an electronic funds transfer to Con Edison of New York for $10,527.12 on January 30, 2007, with a resulting balance of $166,746.18.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

December 30, 2006 **NES**, **LLC** January 31, 2007 JPMorgan Primary Account Number: Private Bank Page 5 of 22 Business Checking Account Number (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