Epstein File EFTA01497199: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497199: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971991 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering the period from April 1, 2005 to April 29, 2005. The statement shows multiple checks paid during this period, including check 1150 for $1,357.81 (April 18), check 21617 for $30.75 (April 15), and check 21641 for $11,913.63 (April 21), among others.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

April 01, 2005 - **NES**, **LLC** April 29, 2005 Primary Account Number JPMorgan Private Bank Page 5 of 6 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