Epstein File EFTA01497743: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497743: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977431 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for February 1-28, 2007. The document shows account activity including checks paid on February 13 for $2,800.00 and $35.90, with a resulting balance of $196,536.68.

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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 6 Business Checking Account Number (cont.)

Excerpt 2

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