Epstein Index›Documents›EFTA01496852
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496852: NES LLC (DS10)

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This document is a bank statement from JPMorgan Private Bank for NES LLC covering April 1-30, 2004, showing business checking account activity including a check payment (#1072) for $6,153.80 and an ending balance of $75,367.93.

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🔑 Evidence Keywords
NES LLCbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
April 01, 2004 - **NES**, **LLC** April 30, 2004 Primary Account Number: JPMorgan Private Bank Page 5 of 19 Business Checking Account Number (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 30 Check Paid # 1072 $6,153.80 $75,367.93 $182,808.78 $166,578.31 Ending Balance $75,367.93

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Source: U.S. Department of Justice

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