Epstein File EFTA01497772: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497772: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering March 31 to April 30, 2007. The statement documents check payments including a check for $2,850.00 paid on April 9 and a payment of $64.83 on April 10, with account balances of $286,124.85 and $286,060.02 respectively.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

March 31, 2007 - **NES**, **LLC** April 30, 2007 JPMorgan Primary Account Number: Private Bank Page 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 09 Check Paid # $2,850.00 $286,124.85 Apr 10 Check Paid # $64.83 $286,060.02 Apr 10 Check