Epstein File EFTA01497608: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497608: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976081 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 1-31, 2006, documenting check payments throughout the month. The statement lists multiple checks paid in August 2006, including check 22668 for $1,332.94 on August 7, check 22687 for $1.00 on August 17, and check 22706 for $32.09 on August 22.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

August 01, 2006 - **NES**, **LLC** August 31, 2006 JPMorgan Primary Account Number Private Bank Page 6 of 7 Business Checking Account Number 739-121472 (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 22668 Aug 07 $1,332.94 22687 Aug 17 $1.00 22706 Aug 22 $32.09 22669 Aug 07 $816.12