Epstein File EFTA01496973: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496973: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969731 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 31 - August 31, 2004. The document displays multiple checks issued during this period, including check no. 21074 for $500.00 paid on 08/03, check no. 21083 for $417.19 paid on 08/02, and check no. 21085 for $140.60 paid on 08/02. The statement reflects routine business account transactions across the month.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 31, 2004 **NES**, **LLC** August 31, 2004 JPMorgan Private Bank Page 8 of 22 Primary Account Number: Business Checking CHECK NO. 21074 $500.00 PAID 08/03

Excerpt 2

Case No. /00000 25000⑇ CHECK NO. 21083 $417.19 PAID 08/02 **NES**.

Excerpt 3

CONSOL Veriase 19134 12213-5124 000019 170 8012537 NY MEMO (1/04/04) ⑇0000007273⑇ CHECK NO. 21085 $140.60 PAID 08/02 **NES** **LLC** - CHARE BANK 21005 3 - 1875