Epstein File EFTA01496997: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496997: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969971 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1-30, 2004. The document shows account activity including multiple checks paid on September 24 and 27, with amounts ranging from $55.51 to $3,596.15, and account balances tracked throughout the period ranging from approximately $38,700 to $132,000.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2004 **NES**, **LLC** September 30, 2004 Primary Account Number: JPMorgan Private Bank Page 4 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Sep 24 Check Paid # 21202 $55.66 $38,811.61 Sep 24 Check Paid # 21204 $55.51 $38,756.10 Sep 24

Excerpt 3

, **LLC** Sep 27 Check Paid # 1106 $3,596.15 $132,646.90 Sep 27 Check Paid # 21187 $494.10 $132,152.80 Sep 27 Check Paid # 21189 $70.61 $132,082.19 Sep 27