Epstein File EFTA01496747: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496747: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967471 keyword hits

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JPMorgan Private Bank business checking account statements for NES LLC covering November 29, 2003 to December 31, 2003. The document shows checks paid during this period, including check #1035 for $71,710.38 dated December 26, 2003, and various smaller checks ranging from $47.06 to $600.00.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

November 29, 2003 **NES**, **LLC** December 31, 2003 Primary Account Number JPMorgan Private Bank Page 5 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1034 Dec 17 $600.00 20538 Dec 09 $47.06 20558 Dec 19 $59.16 1035 Dec 26 $71,710.38