Epstein File EFTA01497542: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497542: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-30, 2006. The account shows check payments with balances in the range of approximately $65,000 to $68,000 during the period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

June 01, 2006 - **NES**, **LLC** June 30, 2006 JPMorgan Primary Account Number Private Bank Page 3 of 18 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