Epstein File EFTA01496746: NES LLC (DS10)

Epstein Index›Documents›EFTA01496746

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496746: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967461 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank account statement for NES LLC covering November 29, 2003 through December 31, 2003. The statement shows multiple checks paid in December, including check no. 1 for $7,376.29 (paid 12/22) and check no. 2 for $7,166.50 (paid 12/22), with account balances of $147,608.06 and $140,441.56 respectively.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

November 29, 2003 = **NES**, **LLC** December 31, 2003 Primary Account Number JPMorgan Private Bank Page 4 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Dec 22 Check Paid # $7,376.29 $147,608.06 Dec 22 Check Paid # $7,166.50 $140,441.56 Dec 23 Electronic