Epstein File EFTA01497611: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497611: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976111 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for September 2006. The statement shows an electronic funds transfer of $25,169.03 on September 13 for ADP tax and financial services, with an account balance of $166,223.68 following the transaction.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

September 01, 2006 - **NES**, **LLC** September 29, 2006 JPMorgan Primary Account Number: Private Bank Page 3 of 23 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Sep 13 Electronic Funds Transfer $25,169.03 $166,223.68 ADP TX/FINCL SVC Re: ADP- TAX Ref: Sep