Epstein File EFTA01497274: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497274: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972741 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1 to July 29, 2005. The statement shows check 21861 paid on July 29 for $10,598.59, with account activity reflecting debits and credits. The ending balance on July 29, 2005 was $275,867.66, with a total balance of $393,073.33 recorded during the statement period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

July 01, 2005 - **NES**, **LLC** July 29, 2005 Primary Account Number: JPMorgan Private Bank Page 5 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 29 Check Paid # 21861 $10,598.59 $275,867.66 $200,687.00 $393,073.33 Ending Balance $275,867.66