Epstein File EFTA01496824: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496824: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968241 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering February 28 through March 31, 2004. The document shows checks issued including check no. 1028 for $5,000.00 paid on 03/15 and additional checks for $1,000.00 and $1,964.48. The transactions reflect business payments processed through the New York location.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 28, 2004 **NES**, **LLC** March 31,2004 JPMorgan Private Bank Page 8 of 24 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 1028 $5,000.00 PAID 03/15 1028 **NES**,**LLC** - come LME NEW MY - HHM 10/12993 PAY TO THE Citizulet "1,000.00 COCA Five e DOLLARS

Excerpt 3

**LLC** PRONUM Childs Max NEW TORK - 10039 I 10002 I 315/2004 are ID MM ** io TO/TOVER PAY TO lake Stadegy's "1,964.48 e Our Name ed DOLLARS Jahn - Stape