Epstein File EFTA01496943: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496943: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-30, 2004, detailing checks paid during the period, including check amounts of $502.28, $360.70, and $30.18.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

July 01, 2004 - **NES**, **LLC** July 30, 2004 Primary Account Number: JPMorgan Private Bank Page 5 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 21005* Jul 01 $502.28 21036 Jul 23 $360.70 21060 Jul 20 $30.18 21011* Jul 01