Epstein File EFTA01497159: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497159: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971591 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2005. It records check #21593 paid on March 31, 2005, for $8,105.14, with an ending balance of $46,091.04 and a $250,000.00 transfer noted.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

March 01,2005- **NES**, **LLC** March 31,2005 Primary Account Numbe JPMorgan Private Bank Page 5 of 20 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 31 Check Paid # 21593 $8,105.14 $46,091.04 $292,564.45 $250,000.00 Ending Balance $46,091.04