Epstein File EFTA01496677: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496677: NES LLC (DS10)

Financial RecordDate unavailableEFTA014966771 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering August 1-29, 2003. The account shows multiple checks paid on August 21, including check #20314 for $393.06 and check #20322 for $37.45, with a balance of $51,593.98 after the latter transaction.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

August 01, 2003 = **NES**, **LLC** August 29, 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 Aug 21 Check Paid # 20314 $393.06 $51,631.43 Aug 21 Check Paid # 20322 $37.45 $51,593.98 Aug 21