Epstein File EFTA01496904: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496904: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969041 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for the period May 29 - June 30, 2004. The document details multiple check payments including check number 20963 for $108.63 and check number 20970 for $564.91, with corresponding account balances recorded on June 16, 2004.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

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Excerpt 1

May 29, 2004 - **NES**, **LLC** June 30, 2004 Primary Account Number JPMorgan Private Bank Page 4 of 31 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 16 Check Paid # 20963 $108.63 $47,526.70 Jun 16 Check Paid # 20970 $564.91 $46,961.79 Jun