Epstein File EFTA01545803: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545803: NES LLC (DS10)

Financial RecordDate unavailableEFTA015458031 keyword hits

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Bank account records for NES LLC at JPMorgan for the period January 31, 2009 to February 27, 2009, showing deposits of $53,671.33 and $200,000.00, with debits of $12,016.13 and $104,844.89, resulting in an ending balance of $136,810.31.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/31/09 to 2/27/09 00000394 DPI 802 245 06109 - NNNNN P 1 000000000 D1 0000 **NES** **LLC**

Excerpt 2

& Transfers Ending Balance 2 10 10 22 Amount 53,671.33 200,000.00 (12,016.13) (104,844.89) $136,810.31 Page 1 of 8 00003940401000000024 EFTA01545803 **NES**

Excerpt 3

Page 5 of 8 10003940403000000064 EFTA01545810 Primary Account: For the Period 1/31/09 to 2/27/09 JPMorgan Classic Business Checking **NES** **LLC** 005480914868