Epstein File EFTA01497204: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497204: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972041 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering April 30, 2005 to May 31, 2005. The statement shows a business checking account (number 739-121472) with multiple checks paid in May 2005, including amounts of $3,250.00, $800.00, $133.61, and $70.60, and appears to be page 5 of a 22-page document.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

April 30, 2005 - **NES**, **LLC** May 31, 2005 Primary Account Number JPMorgan Private Bank Page 5 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1151 May 05 $3,250.00 21688 May 18 $133.61 21716 May 18 $70.60 1152 May 25 $800.00