Epstein File EFTA01496653: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496653: NES LLC (DS10)

Financial RecordDate unavailableEFTA014966531 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 2003. The statement shows transactions including an internal funds transfer of $6,180.00 on April 15, and checks paid to the New York City Department of Buildings for $1,861.90 and $2,400.00 on April 17. The account also shows a transfer from JEGE INC in Palm Beach, Florida.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 09, 2003 **NES**, **LLC** April 30, 2003 Primary Account Number JPMorgan Private Bank Page 2 of 5 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

B/O: JEGE INC PALM BEACH, FL 33480- REF: CHASE NYC/CTR/BNF=**NES**, **LLC** NEW =O/B COLONIAL BHA BBI=/TIME/15:37 Apr 15 Internal Funds Transfer $6,180.00 $105,441.38

Excerpt 3

**NES**, **LLC** PAID NEW YORK CITY DEPARTMENT OF BU ILDINGS Apr 17 Check Paid # $1,861.90 $103,579.48 Apr 17 Check Paid # $2,400.00 $101,179.48 Apr 17 Check