Epstein File EFTA01497709: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497709: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977091 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 30, 2006 through January 31, 2007. The document shows an electronic funds transfer of $54,955.01 on January 17, 2007 for ADP tax services, and an internal funds transfer of $100,000.00 on January 29, 2007 from account #7391. The account was maintained in New York, NY 10018.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 30, 2006 **NES**, **LLC** January 31, 2007 JPMorgan Primary Account Number: Private Bank Page 4 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 17 Electronic Funds Transfer $54,955.01 $126,483.39 ADP TX/FINCL SVC Re: ADP TAX Ref: 634009420970TPW

Excerpt 3

NEW YORK NY 10018-1104 ORG: /00000000000739121472 **NES**, **LLC** Jan 29 Internal Funds Transfer $100,000.00 $178,016.50 FUNDS TRANSFERRED FROM DDA AC# 7391 10438