Epstein File EFTA01496915: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496915: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969151 keyword hits

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JPMorgan Private Bank statement for NES LLC covering May 29 - June 30, 2004, showing business checking account transactions including check payments of $156.50 (check 20925, paid 06/04) and $60.72 (check 20926, paid 06/03). The account reflects routine business expenses during this period.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

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Excerpt 1

May 29, 2004 - **NES**, **LLC** June 30, 2004 JPMorgan Private Bank Page 15 of 31 Primary Account Number.

Excerpt 2

Aprint PO Bes - Chicago - 1206 Amount MEMO CHECK NO. 20925 $156.50 PAID 06/04 **NES**, **LLC** - Chast BANK 20925 (TH/LOOP NEW X UPIS 417 AVENUE i HBP YORK, MY

Excerpt 3

Out the 35 New Sewi 3ed Floor - Tub, NY 10011-1300 Seveice MEMO CHECK NO. 20926 $60.72 PAID 06/03 **NES**.