Epstein File EFTA01497179: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497179: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971791 keyword hits

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This document contains JPMorgan Private Bank account statements for NES LLC covering April 2005, detailing business checking account transactions including checks paid on various dates with amounts ranging from $30.75 to $11,913.63. The document shows account activity and check register information for the NES LLC account.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

April 01, 2005 - **NES**, **LLC** April 29, 2005 Primary Account Number: JPMorgan Private Bank Page 5 of 20 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1150 Apr 18 $1,357.81 21617 Apr 15 $30.75 21641 Apr 21 $11,913.63 21594* Apr