Epstein Index›Documents›EFTA01497537
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497537: NES LLC (DS10)

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JPMorgan bank statement for NES LLC for the period June 1-30, 2006, showing a business checking account with multiple transactions. The statement documents check payments including check #22546 for $459.30 and check #22548 for $2,800.00, with account balances recorded as of mid-June 2006. The document provides transaction details for the NES LLC account maintained at JPMorgan Private Bank.

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June 01, 2006 **NES**, **LLC** June 30, 2006 JPMorgan Primary Account Number: Private Bank Page 3 of 6 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 15 Check Paid # 22546 $459.30 $68,704.39 Jun 15 Check Paid # 22548 $2,800.00 $65,904.39 Jun

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