Epstein File EFTA01496689: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496689: NES LLC (DS10)

Financial RecordDate unavailableEFTA014966891 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 30, 2003 through September 30, 2003. The document shows individual check transactions including check #20394 for $51.39 and check #20388 for $148.69, with account balances of $114,241.62 and $114,092.93 respectively.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

August 30, 2003 - **NES**, **LLC** September 30, 2003 Primary Account Number: JPMorgan Private Bank Page 5 of 20 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Sep 29 Check Paid # 20394 $51.39 $114,241.62 Sep 30 Check Paid # 20388 $148.69 $114,092.93 Sep