Epstein File EFTA01496778: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496778: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering January 2004. The statement shows multiple checks issued from the account, including check no. 20613 for $2,800.00 paid on 01/21, check no. 20615, and check no. 20616 for $96.30 paid on 01/21. The document contains account numbers and transaction details associated with NES LLC's banking activity during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

January 01, 2004 **NES**, **LLC** January 30, 2004 JPMorgan Private Bank Page 16 of 22 Primary Account Number: Business Checking CHECK NO. 20613 $2,800.00 PAID

Excerpt 2

01/21 121-10PM **NES**,**LLC** BANK 20613 EXPLOR MARK - NEW 120M 1/9/2014 BALL 0288 510111877 012004 Own Corp 510111677 02 012004 037055644 $ "2000.00 DOLLARS

Excerpt 3

**LLC** - 20615 - HERRY I 1/9/2014 PAY $ ORDER OF "IMM 0730229972 DOLLARS e Paint Hangling 400174337 1700508369 03000256911 CHECK NO. 20616 $96.30 PAID 01