Epstein File EFTA01497768: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497768: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977681 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering March 1-30, 2007. It shows account activity including a check payment of $354.45 on March 29 and an electronic funds transfer of $10,524.28 on March 30, with a closing balance of $174,491.70.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

March 01, 2007 - **NES**, **LLC** March 30, 2007 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 Mar 29 Check Paid # 23211 $354.45 $185,015.98 Mar 30 Electronic Funds Transfer $10,524.28 $174,491.70