Epstein File EFTA01497840: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497840: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978401 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering June 30 - July 31, 2007. The statement shows electronic funds transfers including ADP fees ($127.28) and check payments. Account balance was approximately $66,054 as of July 25, 2007.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

June 30, 2007 = **NES**, **LLC** July 31, 2007 JPMorgan Primary Account Number Private Bank Page 4 of 6 Business Checking Account Numbe (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 25 Electronic Funds Transfer $127.28 $66,427.11 Re: ADP FEES Jul 25 Check Paid # $372.63 $66,054.48