Epstein File EFTA01497425: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497425: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974251 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering the period from December 31, 2005 through January 31, 2006. The statement shows individual check transactions, including Check #22284 for $1,168.82 and Check #22287 for $73.15, with corresponding account balances. The account was maintained at JPMorgan's Private Bank division.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

December 31, 2005 **NES**, **LLC** January 31, 2006 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 Jan 30 Check Paid # 22284 $1,168.82 $88,091.24 Jan 30 Check Paid # 22287 $73.15 $88,018.09 Jan