Epstein File EFTA01497516: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497516: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975161 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering April 29 - May 31, 2006. The statement shows account activity including a check payment (#22540) of $16.80 on May 24 and an electronic funds transfer of $4,176.52 on May 25, with a resulting balance of $35,566.76. The document provides detailed transaction records for the NES LLC account during this period.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

April 29, 2006 - **NES**, **LLC** May 31, 2006 JPMorgan Primary Account Number: Private Bank Page 5 of 24 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance May 24 Check Paid # 22540 $16.80 $39,743.28 May 25 Electronic Funds Transfer $4,176.52 $35,566.76