Epstein File EFTA01496788: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496788: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering January 1-30, 2004. The document shows checks paid during the period, including check #20624 for $81.18 and check #20625 for $71.09 on January 16, with corresponding account balance updates. The statement provides a record of account activity and disbursements for the entity.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

January 01, 2004 **NES**, **LLC** January 30, 2004 Primary Account Numbe JPMorgan Private Bank Page 4 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 16 Check Paid # 20624 $81.18 $96,671.04 Jan 16 Check Paid # 20625 $71.09 $96,599.95 Jan 16