Epstein File EFTA01497544: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497544: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975441 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-30, 2006. The account shows a check payment (#22595) of $5,475.00 on June 30, with an ending balance of $504,102.51. The document provides transaction details for the entity's banking activity during this period.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

June 01, 2006 - **NES**, **LLC** June 30, 2006 JPMorgan Primary Account Number: Private Bank Page 5 of 18 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 30 Check Paid # 22595 $5,475.00 $157,187.32 $413,382.24 $504,102.51 Ending Balance $157,187.32