Epstein File EFTA01498814: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498814: NES LLC (DS10)

Financial RecordDate unavailableEFTA014988141 keyword hits

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This document is a bank statement for NES LLC's primary account at P. Morgan covering the period June 1-29, 2012, showing checks paid during that month. The document header indicates it contains check numbers, dates, and amounts, though the specific transaction details are not fully visible in the excerpt provided.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

P.Moraan Primary Account: **NES** **LLC** For the Period 6/1/12 to 6/29/12 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number