Epstein File EFTA01496794: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496794: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering January 31 - February 27, 2004. The document shows checks paid during the period, including check #20662 for $40.93 and check #20663 for $10,487.90 on February 11, 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 31, 2004 **NES**, **LLC** February 27, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 20 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Feb 11 Check Paid # 20662 $40.93 $94,721.16 Feb 11 Check Paid # 20663 $10,487.90 $84,233.26 Feb