Epstein File EFTA01497504: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497504: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975041 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 2006. The statement shows check activity including Check #22442 for $627.39 and Check #22451 for $400.00, with corresponding account balances of $58,330.41 and $57,930.41 respectively as of April 27, 2006.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

April 01, 2006 **NES**, **LLC** April 28, 2006 JPMorgan Primary Account Number: Private Bank Page 5 of 7 Business Check Account Numbe (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 27 Check Paid # 22442 $627.39 $58,330.41 Apr 27 Check Paid # 22451 $400.00 $57,930.41 Apr