Epstein File EFTA01496859: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496859: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968591 keyword hits

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JPMorgan Private Bank statement for NES LLC covering April 1-30, 2004, showing business checking account activity including check payments of $71.53 (check 20797, paid 04/07) and $800.00 (check 20798, paid 04/09). The statement reflects routine business expenses during April 2004.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2004 **NES**, **LLC** April 30, 2004 JPMorgan Private Bank Page 12 of 19 Primary Account Number: Business Checking CHECK NO. 20797 $71.53 PAID 04/07

Excerpt 2

**NES** **LLC** - 20787 NEW DE 1013 - NEW NY - 3/29/2004 PAY ORDER Time Werer Cable which $-n. and DOLLARS e .

Excerpt 3

NY MEMO Assount (3/16/20) Hay Hang Ker ⑇0000007153⑇ CHECK NO. 20798 $800.00 PAID 04/09 **NES** **LLC** - - 20798 NEW - 18752 10010 NEW 3/19/2004 PAY ORDER The