Epstein File EFTA01497607: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497607: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976071 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering August 1-31, 2006. The statement shows multiple check payments in August 2006, including checks #22709 ($133.30) and #22711 ($96.81), and a significant Fedwire credit of $243,195.31 received on August 25, 2006, from Colonial Bank N.A. in Palm Beach, FL on behalf of JEGE INC. The document records substantial financial transfers into the NES LLC account during August 2006.

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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 7 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

$68,349.97 Aug 25 Fedwire Credit $243,195.31 $311,545.28 VIA: COLONIAL BANK N.A. /062001319 B/O: JEGE INC PALM BEACH,FL 33480- REF: CHASE NYC/CTR/BNF=**NES**