Epstein File EFTA01497585: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497585: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975851 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 1-31, 2006. The statement shows multiple checks paid in August including check #22709 for $133.30 and check #22711 for $96.81, with account balance of $71,376.75 on August 23. A reference to JEGE INC in Palm Beach, FL appears in connection with account activity.

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🔑 Evidence Keywords

NES LLC Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

August 01,2006- **NES**, **LLC** August 31,2006 JPMorgan Primary Account Number: Private Bank Page 5 of 23 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Aug 23 Check Paid # 22709 $133.30 $71,376.75 Aug 23 Check Paid # 22711 $96.81 $71,279.94 Aug 23

Excerpt 3

B/O: JEGE INC PALM BEACH,FL 33480- REF: CHASE NYC/CTR/BNF=**NES**, **LLC** NEW YORK NY 10022-/AC RFB =O/B COLONIAL BAN BBI=/TIME/10:35 IMAD: Aug 25 Check Paid