Epstein File EFTA01497328: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497328: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973281 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering the period September 1-30, 2005. It shows individual check transactions from late September 2005, including Check #22018 for $53.82 and Check #22019 for $83.21, with corresponding account balances of $177,724.80 and $177,641.59. The statement provides detailed daily transaction activity for the NES LLC account.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

September 01, 2005 - **NES**, **LLC** September 30, 2005 JPMorgan Primary Account Number: Private Bank Page 5 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Sep 29 Check Paid # 22018 $53.82 $177,724.80 Sep 29 Check Paid # 22019 $83.21 $177,641.59 Sep