Epstein File EFTA01497431: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497431: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974311 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2006. The statement shows check transactions on February 28, 2006, including Check #22334 ($49.34) and Check #22336 ($590.48), with account balances of $188,632.17 and $188,041.69 respectively, and a total balance of $315,044.48.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

February 01, 2006 - **NES**, **LLC** February 28, 2006 JPMorgan Primary Account Number: Private Bank Page 5 of 17 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Feb 28 Check Paid # 22334 $49.34 $188,632.17 Feb 28 Check Paid # 22336 $590.48 $188,041.69 $315,044.48