Epstein File EFTA01497014: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497014: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1-30, 2004. The statement documents multiple checks including check no. 21191 for $870.63 paid on 09/28 and check no. 21193 for $108.63, with associated account routing and transaction details.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

September 01, 2004 **NES**, **LLC** September 30, 2004 JPMorgan Private Bank Page 15 of 19 Primary Account Number: Business Checking CHECK NO. 21191 $870.63 PAID

Excerpt 2

09/28 **NES**,**LLC** - - 21191 REPARK, Has 09-27-04 7217 11 32336987 Cummine $ 001000040 DOLLARS A Hyper 3300265482 0500175491 0700026687 CHECK NO. 21193 $108.63