Epstein File EFTA01497843: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497843: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978431 keyword hits

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering June 30 - July 31, 2007. The document shows account activity for July including checks paid, such as check #23473 for $328.72 and check #23474 for $32.12 on July 13, with corresponding account balances.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

June 30, 2007 - **NES**, **LLC** July 31,2007 JPMorgan Primary Account Number: Private Bank Page 3 of 18 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 13 Check Paid # 23473 $328.72 $75,632.29 Jul 13 Check Paid # 23474 $32.12 $75,600.17 Jul 13