Epstein File EFTA01496658: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496658: NES LLC (DS10)

Financial RecordDate unavailableEFTA014966581 keyword hits

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This document contains JPMorgan Private Bank business checking account statements for NES LLC covering May 1-30, 2003. The account shows transactions including check #20090 for $800.00 paid on May 21 and an electronic funds transfer of $1,274.69 on May 22, with an ending balance of $93,845.02.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 01, 2003 = **NES**, **LLC** May 30, 2003 Primary Account Number JPMorgan Private Bank Page 4 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance May 21 Check Paid # 20090 $800.00 $95,119.71 May 22 Electronic Funds Transfer $1,274.69 $93,845.02