Epstein File EFTA01497731: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497731: NES LLC (DS10)

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Bank statement for NES LLC's JPMorgan Private Bank Business Checking account for February 1, 2007 to February 28, 2007. The statement lists multiple checks paid in February, including check #23125 for $133.30, check #23133 for $33.73, check #23142 for $85.81, check #23126 for $120.52, and others.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

February 01, 2007 - **NES**, **LLC** February 28, 2007 JPMorgan Primary Account Number: Private Bank Page 5 of 19 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 23125 Feb 21 $133.30 23133 Feb 20 $33.73 23142 Feb 27 $85.81 23126 Feb 21 $120.52