Epstein File EFTA01496986: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496986: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969861 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering July 31 through August 31, 2004. The document shows Business Checking account activity including Check No. 21148 for $487.90 paid 08/24, Check No. 21150 for $71.99 paid 08/24, and Check No. 21152, with transactions dated 8/13/2004 and 8/14/2004.

👤 Named in This Document

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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 21 of 22 Primary Account Number: Business Checking CHECK NO. 21148 $487.90 PAID 08/24

Excerpt 2

YORK, 10028 8/13/2004 THE $ "MI DOLLARS e Velan 15134 MY 12212-5134 000019 6555 I (8/14/94) Helper NY /000000 768 " CHECK NO. 21150 $71.99 PAID 08/24 **NES**

Excerpt 3

,**LLC** CHANGE - 21152 - - D - 8/13/2004 PAY TOTHE Verboe $ DOLLARS e . - Allers.