Epstein File EFTA01497277: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497277: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972771 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering July 30, 2005 to August 31, 2005. The statement shows an ADP tax/financial services electronic funds transfer on August 4, 2005 for $3,248.86 with reference number 66TPW. The account balance on August 4, 2005 was $169,515.71. No other transaction details are provided in the excerpt.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

July 30, 2005 **NES**, **LLC** August 31,2005 Primary Account Number: JPMorgan Private Bank Page 3 of 23 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Aug 04 Electronic Funds Transfer $3,248.86 $169,515.71 ADP TX/FINCL SVC Re: ADP TAX Ref: 66TPW