Epstein File EFTA01497717: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497717: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977171 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 shows checks paid during this period with amounts including $47.73, $108.38, $897.32, $204.97, and $105.40.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

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Excerpt 1

December 30, 2006 - **NES**, **LLC** January 31, 2007 JPMorgan Primary Account Number: Private Bank Page 6 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount Jan 22 $47.73 Jan 30 $108.38 Jan 31 $897.32 Jan 22 $204.97 Jan 30 $105.40 Jan