Epstein File EFTA01497224: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497224: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972241 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 30 to May 31, 2005. The account shows multiple check payments and a balance of approximately $69,000 in May. The document provides transaction details including check numbers, debit amounts, and running account balances.

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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 6 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