Epstein File EFTA01497817: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497817: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978171 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-29, 2007. The statement shows multiple check payments in June 2007, including checks paid on June 8 for $495.00 and June 11 for $227.17, with an account balance of approximately $50,000.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

June 01, 2007 - **NES**, **LLC** June 29,2007 JPMorgan Primary Account Number: Private Bank Page 3 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 08 Check Paid # 23356 $495.00 $50,344.02 Jun 11 Check Paid # 23344 $227.17 $50,116.85 Jun