Epstein File EFTA01497148: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497148: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971481 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2005. The account shows checks paid on February 22 (checks #21497-#21498) with amounts of $50.52 and $23.24 respectively, and a balance of $70,669.39 after the latter transaction.

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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 4 of 6 Business Checking Account Numbe (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Feb 22 Check Paid # 21497 $50.52 $70,692.63 Feb 22 Check Paid # 21498 $23.24 $70,669.39 Feb 22