Epstein File EFTA01497411: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497411: NES LLC (DS10)

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This document is a JPMorgan Private Bank statement for NES, LLC covering the period December 31, 2005 to January 31, 2006. The statement shows business checking account activity including checks numbered 22225, 22226, and 22228 with amounts of $697.17 and $44.97, along with associated transaction details and account numbers.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 31, 2005 **NES**, **LLC** January 31, 2006 JPMorgan Private Bank Page 13 of 22 Primary Account Number.

Excerpt 2

$697.17 PAID 01/13 02737848 01/12/2006 saw 22225 - 1 191836010 H anny 0 ⑈022225⑈ 4021000021⑆739121472⑈ ⑇0000069717⑇ CHECK NO. 22226 $44.97 PAID 01/11 **NES**

Excerpt 3

,**LLC** - - BANK 22228 - - - MEA MY 12/29/2015 Time 650041364 02 011106 186200876 - DOLLARS e Tuer NO - as P ⑈022226⑈ ⑆021000021⑆739121472⑈ ⑇0000004497⑇ CHECK