Epstein File EFTA01496903: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496903: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969031 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 29 - June 30, 2004. The statement shows account activity including a check for $31.47 paid on June 8 and an internal funds transfer of $50,000.00 on June 9. The document is page 3 of 31 of a larger account record.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 29, 2004 - **NES**, **LLC** June 30, 2004 Primary Account Numbe JPMorgan Private Bank Page 3 of 31 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 08 Check Paid # 20927 $31.47 $45,686.74 Jun 09 Internal Funds Transfer $50,000.00 $95,686.74