Epstein File EFTA01496874: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496874: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968741 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-28, 2004. The document shows check payments on May 5, 2004: check #20852 for $227.91 and check #20860 for $82.08, with corresponding account balance reductions to $50,880.73 and $50,798.65 respectively.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 01, 2004 **NES**, **LLC** May 28, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance May 05 Check Paid # 20852 $227.91 $50,880.73 May 05 Check Paid # 20860 $82.08 $50,798.65 May 05