Epstein File EFTA01497565: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497565: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975651 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1, 2006 to July 31, 2006. The account shows an ADP tax and financial services electronic transfer of $1,990.01 on July 12, 2006, with an ending balance of $51,474.72.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

July 01,2006- **NES**, **LLC** July 31,2006 JPMorgan Primary Account Number Private Bank Page 3 of 19 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 12 Electronic Funds Transfer $1,990.01 $51,474.72 ADP TX/FINCL SVC Re: ADP TAX Ref: Jul 12