Epstein File EFTA01497203: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497203: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972031 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 30-May 31, 2005. The statement documents multiple check payments including check #21707 for $358.95 and check #21713 for $517.22, both paid on May 19, 2005, with corresponding account balances of $69,574.18 and $69,056.96 respectively.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

April 30, 2005 - **NES**, **LLC** May 31, 2005 Primary Account Number: JPMorgan Private Bank Page 4 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance May 19 Check Paid # 21707 $358.95 $69,574.18 May 19 Check Paid # 21713 $517.22 $69,056.96 May