Epstein File EFTA01496710: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496710: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC for the period October 1-31, 2003, showing a Business Checking account with check transactions. The statement documents checks numbered 20418, 20420, and 20422 dated October 20, 2003, with amounts including $518.44 and $38.40, payable to New York addresses. This record reflects routine banking activity for NES LLC during the specified period.

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🔑 Evidence Keywords

NES LLC bank statement

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PersonKeyword

Excerpt 1

October 01, 2003 - **NES**, **LLC** October 31, 2003 JPMorgan Private Bank Page 14 of 22 Primary Account Number: Business Checking CHECK NO. 20418 $518.44 PAID

Excerpt 2

, **LLC** - - 20420 - .

Excerpt 3

NY 122250-0001 NY MEMO Aromat ⑈020423⑈ CHECK NO. 20422 $38.40 PAID 10/20 **NES**, **LLC** - CHARE - 20422 4TH FLOON MEMARK, 00 19713 42 NEW YORK, NY IDDRE services