Epstein File EFTA01497355: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497355: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973551 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for November 2005, showing account activity including check payments. Specific transactions include Check #22130 for $132.35 and Check #22138 for $2,159.00, with account balances of $114,372.77 and $112,213.77 respectively on November 22, 2005.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

November 01, 2005 **NES**, **LLC** November 30, 2005 JPMorgan Primary Account Number Private Bank Page 4 of 17 Business Checking - Account Numbe (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 22 Check Paid # 22130 $132.35 $114,372.77 Nov 22 Check Paid # 22138 $2,159.00 $112,213.77