Epstein File EFTA01497452: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497452: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974521 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2006. The account shows check payments and an internal funds transfer of $100,000 on March 23, with account balances ranging from approximately $112,000 to $212,000.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

March 01, 2006 **NES**, **LLC** March 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 Mar 22 Check Paid # 22387 $659.39 $112,933.31 Mar 23 Internal Funds Transfer $100,000.00 $212,933.31