Epstein File EFTA01496992: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496992: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969921 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 31 - August 31, 2004. The statement shows multiple checks paid during August, including check #1099 for $459.78 (August 3), check #1100 for $2,340.00 (August 10), check #21103 for $141.38 (August 17), and check #21130 for $439.62 (August 24).

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

July 31, 2004 **NES**, **LLC** August 31, 2004 Primary Account Number: JPMorgan Private Bank Page 5 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1099 Aug 03 $459.78 21103 Aug 17 $141.38 21130 Aug 24 $439.62 1100 Aug 10 $2,340.00