Epstein File EFTA01497730: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497730: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977301 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2007. The statement shows check payments including $2,800.00 on February 13 and $35.90 on the same date, with account balances of $196,572.58 and $196,536.68 respectively. This is page 3 of 19 of the account record.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

February 01, 2007 = **NES**, **LLC** February 28, 2007 JPMorgan Primary Account Number: Private Bank Page 3 of 19 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Feb 13 Check Paid # 23113 $2,800.00 $196,572.58 Feb 13 Check Paid # 23116 $35.90 $196,536.68 Feb