Epstein File EFTA01497773: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497773: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering March 31-April 30, 2007. The statement shows account activity including multiple check payments on April 18, with amounts of $1,303.76 and $98.90, and corresponding balances of $140,734.93 and $140,636.03.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

March 31, 2007 - **NES**, **LLC** April 30, 2007 JPMorgan Primary Account Number: Private Bank Page 4 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 18 Check Paid # $1,303.76 $140,734.93 Apr 18 Check Paid # $98.90 $140,636.03 Apr 18 Check