Epstein Index›Documents›EFTA01497562
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497562: NES LLC (DS10)

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JPMorgan bank statement for NES LLC covering July 1-31, 2006, showing a Private Bank Business Checking Account. The statement documents an internal funds transfer of $150,000.00 on July 31, 2006, transferred from Jeffrey E. Epstein, with a resulting balance of $165,490.13.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
July 01, 2006 - **NES**, **LLC** July 31, 2006 JPMorgan Primary Account Number Private Bank Page 5 of 6 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 31 Internal Funds Transfer $150,000.00 $165,490.13 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

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Source: U.S. Department of Justice

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