Epstein File EFTA01497779: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497779: NES LLC (DS10)

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Bank statement for NES LLC's JPMorgan Private Bank Business Checking account for March 31, 2007 to April 30, 2007. The statement lists multiple checks paid in April, including check #23245 for $87.21, check #23252 for $58.56, check #23259 for $52.92, and check #23246 for $668.81.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

March 31,2007 - **NES**, **LLC** April 30, 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 23245 Apr 11 $87.21 23252 Apr 18 $58.56 23259 Apr 17 $52.92 23246 Apr 13 $668.81