Epstein File EFTA01499059: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499059: NES LLC (DS10)

Financial RecordDate unavailableEFTA014990591 keyword hits

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JPMorgan bank account statement for NES LLC showing activity in November with transactions including a Con Edison payment on 11/22 and a debit card transaction via Deutsche Bank Trust Company on 11/25. The statement shows an ending balance of $0.00 and total activity of $50,000.00 in withdrawals against $76,159.90 in debits.

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🔑 Evidence Keywords

NES LLC Deutsche Bank

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PersonKeyword

Excerpt 1

Credits Withdrawals Balance 11/22 Con Ed of NY Intell Ck PPD ID: 70.01 30,826.08 11/25 11/25 Chips Debit Via: Deutsche Bank Trust Company Am/0103 A/C: **Nes**

Excerpt 2

**LLC** Ref: Acct 30,826.08 0.00 Ac42953758 Ssn: 0384223 Trn: 1208900329Es 11/29 Ending Balance $0.00 Total $50,000.00 ($76,159.90) 10074990302000000063 J.P.Morgan