Epstein File EFTA01496714: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496714: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2003. The document shows multiple checks issued from the account, including check no. 20438 for $9,334.15 paid on 10/21 to NES LLC at a New York address, and check no. 20439 for $237.19 paid on 10/21. The statement provides transaction details and account activity for the entity during this period.

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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 18 of 22 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 20438 $9,334.15 PAID 10/21 **NES**, **LLC** - CAMM BANK 20438 4TH or 1878 - NEW YORK 10/2013 Sanyme Coard System las. $ "MIN DOLLARS

Excerpt 3

e Services RD MEMO PO 20 38' CHECK NO. 20439 $237.19 PAID 10/21 **NES**, **LLC** - CHAIGE 20438 18% 4NT - - YORK, - ORDER @ $ $ Two Hundred Thirty-dever DOLLARS