Epstein File EFTA01497794: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497794: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977941 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-31, 2007. The statement shows a check payment of $86.83 on May 18 and a book transfer credit of $150,000.00 on May 21, bringing the account balance to $198,798.38. This is page 4 of 26 of the account record.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 01, 2007 - **NES**, **LLC** May 31, 2007 JPMorgan Primary Account Number Private Bank Page 4 of 26 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance May 18 Check Paid # $86.83 $48,798.38 May 21 Book Transfer Credit $150,000.00 $198,798.38 B/O: