Epstein File EFTA01496881: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496881: NES LLC (DS10)

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Bank statement for NES LLC at JPMorgan Private Bank covering May 1-28, 2004. The account shows checks paid including Check #20852 for $227.91 and Check #20860 for $82.08 on May 5, with account balances of $50,880.73 and $50,798.65 respectively. The document provides transaction details for the LLC's business checking account.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

May 01, 2004 - **NES**, **LLC** May 28, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 23 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