Epstein File EFTA01497333: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497333: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973331 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2005. The statement shows account activity including Check #22084 for $727.05 and an electronic funds transfer of $3,248.84, with corresponding account balances documented.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

October 01, 2005 - **NES**, **LLC** October 31, 2005 JPMorgan Primary Account Number: Private Bank Page 4 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Oct 26 Check Paid # 22084 $727.05 $35,071.31 Oct 27 Electronic Funds Transfer $3,248.84 $31,822.47