Epstein File EFTA01496990: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496990: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969901 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 31 to August 31, 2004. The statement shows account activity including checks paid (Check #21090 for $35.92 and Check #21100 for $36.59) with corresponding account balances maintained in the range of $58,000+. This document provides transaction-level detail of NES LLC's banking activity during this period.

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NES LLC

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Excerpt 1

July 31, 2004 **NES**, **LLC** August 31, 2004 Primary Account Number: JPMorgan Private Bank Page 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Aug 10 Check Paid # 21090 $35.92 $58,140.30 Aug 10 Check Paid # 21100 $36.59 $58,103.71 Aug 11