Epstein File EFTA01496869: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496869: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968691 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering April 1-30, 2004. The statement shows check payments in early April 2004, including checks #20797 ($71.53) and #20808 ($108.63), and references a Fedwire transfer from Colonial Bank in Palm Beach, FL on behalf of JEGE INC to NES LLC. The document records financial transactions and fund transfers for NES LLC during April 2004.

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🔑 Evidence Keywords

NES LLC Palm Beach wire transfer

📋 Key Excerpts3

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Excerpt 1

April 01, 2004 **NES**, **LLC** April 30, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 07 Check Paid # 20797 $71.53 $72,166.80 Apr 07 Check Paid # 20808 $108.63 $72,058.17 Apr 07

Excerpt 3

B/O: JEGE INC PALM BEACH, FL 33480- REF: CHASE NYC/CTR/BNF=**NES**, **LLC** NEW YORK NY 10022-/AC- =O/B COLONIAL BAN BBI=/TIME/12:38 IMAD Apr 15 Electronic Funds