Epstein File EFTA01497778: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497778: NES LLC (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering the period March 31, 2007 to April 30, 2007. The statement shows individual check transactions, including Check #23254 for $1,303.76 and Check #23257 for $98.90, with running account balances documented.

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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 19 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 18 Check Paid # 23254 $1,303.76 $140,734.93 Apr 18 Check Paid # 23257 $98.90 $140,636.03 Apr