Epstein File EFTA01496711: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496711: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1, 2003 to October 31, 2003. The statement shows individual check transactions, including check number 20423 for $55.22 paid on 10/20/2003. The document spans 22 pages and includes transaction details for the New York-based account.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 01, 2003 - **NES**, **LLC** October 31, 2003 JPMorgan Private Bank Page 15 of 22 Primary Account Number: Business Checking CHECK NO. 20423 $55.22 PAID

Excerpt 2

10/20 **NES**.

Excerpt 3

**LLC** - 20426 4TH PLOOR MONARK . 4011 © AVENUE I NEW YORK,NY FOOD 19/1/2005 $ "MM ORDER DOLLARS e .