Epstein File EFTA01496670: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496670: NES LLC (DS10)

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Bank statement for NES LLC's JPMorgan Private Bank Business Checking account for July 1, 2003 to July 31, 2003. The document shows multiple transactions including checks #20233 ($2,041.06), #20234 ($70.32), #20211 ($130.87), and #20212 ($141.16) paid in July. A payment to the New York City Department of Buildings is documented on July 22.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2003 - **NES**, **LLC** July 31, 2003 Primary Account Number: JPMorgan Private Bank Page 4 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 17 Check Paid # 20233 $2,041.06 $15,870.16 Jul 17 Check Paid # 20234 $70.32 $15,799.84 Jul

Excerpt 3

, **LLC** PAID NEW YORK CITY DEPARTMENT OF BU ILDINGS Jul 22 Check Paid # 20211 $130.87 $109,202.12 Jul 22 Check Paid # 20212 $141.16 $109,060.96 Jul 22 Check