Epstein File EFTA01497127: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497127: NES LLC (DS10)

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Bank account statement for NES LLC covering February 1-28, 2005, maintained at JPMorgan Private Bank Business Checking Account. The statement shows individual check transactions (checks 21482-21483) with debits of $50.56 each and account balances tracked throughout the month, with opening balance of approximately $53,858.70.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

February 01, 2005 **NES**, **LLC** February 28, 2005 Primary Account Number JPMorgan Private Bank Page 3 of 21 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Feb 03 Check Paid # 21482 $50.56 $53,858.70 Feb 03 Check Paid # 21483 $50.56 $53,808.14 Feb 04