Epstein File EFTA01497120: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497120: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971201 keyword hits

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Bank statement for NES LLC at JPMorgan Private Bank for January 1-31, 2005, showing account number 739-121472. The account had an opening balance of $148,704.67, received deposits and credits of $50,000.00, and paid checks and withdrawals totaling $171,470.02, resulting in an ending balance of $27,234.65. The document provides a monthly summary of account activity.

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NES LLC bank statement

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Excerpt 1

January 01, 2005 = **NES**, **LLC** January 31, 2005 Primary Account Number: 739-121472 JPMorgan Private Bank Page 2 of 6 Business Checking Account Number **NES**,

Excerpt 2

**LLC** Summary Opening Balance $148,704.67 Deposits and Credits $50,000.00 Checks, Withdrawals and Debits $171,470.02 Ending Balance $27,234.65 Activity