Epstein File EFTA01496703: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496703: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967031 keyword hits

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JPMorgan Private Bank business checking account statements for NES LLC covering October 2003, showing individual check payments including Check #20401 for $11,142.60 and Check #20403 for $357.77, with account balances tracked throughout the month.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

October 01,2003 **NES**, **LLC** October 31,2003 Primary Account Number: JPMorgan Private Bank Page 3 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Oct 14 Check Paid # 20401 $11,142.60 $135,084.15 Oct 14 Check Paid # 20403 $357.77 $134,726.38