Epstein File EFTA01497749: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497749: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977491 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-30, 2007. The statement shows check #23211 paid on March 29 for $354.45 and an electronic funds transfer on March 30 for $10,524.28, with account balances ranging from approximately $174,491 to $185,015.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

March 01,2007- - **NES**, **LLC** March 30,2007 JPMorgan Primary Account Number Private Bank Page 5 of 21 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 29 Check Paid # 23211 $354.45 $185,015.98 Mar 30 Electronic Funds Transfer $10,524.28 $174,491.70