Epstein File EFTA01496936: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496936: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969361 keyword hits

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This JPMorgan Private Bank business checking account statement for NES LLC covers the period ending June 30, 2004. The document lists checks paid in June 2004, including check amounts ranging from $60.00 to $564.91. The account number and primary account holder information are referenced, indicating this is a standard bank account statement for the NES LLC entity.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

May 29, 2004 = **NES**, **LLC** June 30, 2004 Primary Account Number: JPMorgan Private Bank Page 6 of 8 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1078 Jun 09 $60.00 20932 Jun 03 $230.78 20970 Jun 16 $564.91 1081* Jun 02 $434.52