Epstein File EFTA01583747: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583747: NES LLC (DS10)

Financial RecordDate unavailableEFTA015837471 keyword hits

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This document is a bank account summary showing multiple accounts with current balances and fee information. Accounts listed include Lyn & Jojo LLC with a balance of $22,726.38, NES LLC with a balance of $144,530.54, and New York Strategy Group with a balance of $68,420.51. All accounts show 100% ownership by Jeffrey and have no service fees.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

waive monthly fee- charge Service fee A/C# - Lyn & Jojo LLC - Classic Business Checking 100% Jeffrey Current Balance - $22,726.38 No service fees A/C # - **NES**

Excerpt 2

**LLC** & Classic Business Checking 100% Jeffrey Current Balance - $ 144,530.54 No service fees A/C # Current Balance - $68,420.51 - New York Strategy Group