Epstein File EFTA01497635: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497635: NES LLC (DS10)

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JPMorgan Private Bank Business Checking account statement for NES LLC covering September 1-29, 2006. The statement shows individual check transactions including Check #22818 for $35.84 and Check #22820 for $2,006.83, with corresponding account balances of $47,857.03 and $45,850.20 respectively as of September 27, 2006.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

September 01, 2006 **NES**, **LLC** September 29, 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 Sep 27 Check Paid # 22818 $35.84 $47,857.03 Sep 27 Check Paid # 22820 $2,006.83 $45,850.20 Sep