Epstein File EFTA01497457: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497457: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974571 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1, 2006 to March 31, 2006. The account shows check payments on March 13, 2006, including check #22375 for $589.92 and check #22376 for $10,839.06, with an ending balance of $116,085.09.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

March 01,2006- **NES**, **LLC** March 31,2006 JPMorgan Primary Account Number Private Bank Page 4 of 23 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 13 Check Paid # 22375 $589.92 $126,924.15 Mar 13 Check Paid # 22376 $10,839.06 $116,085.09