Epstein File EFTA01496998: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496998: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering September 1-30, 2004. The document shows individual checks paid during the period, including check #1103 for $459.78 on September 8, check #21172 for $70.78 on September 16, and check #21194 for $60.35 on September 24. The statement provides a detailed record of account activity and check disbursements for the entity.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

September 01, 2004 - **NES**, **LLC** September 30, 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 1103 Sep 08 $459.78 21172 Sep 16 $70.78 21194 Sep 24 $60.35 1104 Sep 20 $9.00