Epstein File EFTA01496798: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496798: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering January 31 to February 27, 2004. The document shows account activity including check number 1043 for $5,538.42 paid on February 13, 2004, to Problem Diam Bank in New York. The statement provides primary account number, routing information, and transaction details for the NES LLC entity.

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NES LLC bank statement

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Excerpt 1

January 31, 2004 **NES**, **LLC** February 27, 2004 JPMorgan Private Bank Page 7 of 20 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 1043 $5,538.42 PAID 02/13 1043 **NES** **LLC** PROBLEM DIAM BANK - TORK NY 10000 301004 580049124 02122004 " RSN " 021000000 6612 0008