Epstein File EFTA01497030: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497030: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970301 keyword hits

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JPMorgan Private Bank statement for NES LLC covering October 1-29, 2004, detailing check transactions including check #21238 for $69.91 paid on October 8, 2004. The statement shows account activity at a New York location with routing and account numbers documented. This record reflects routine banking activity for NES LLC during October 2004.

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🔑 Evidence Keywords

NES LLC bank statement

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PersonKeyword

Excerpt 1

October 01, 2004 **NES**, **LLC** October 29, 2004 JPMorgan Private Bank Page 12 of 22 Primary Account Number.

Excerpt 2

2200176143 DOLLARS on Verious RTN NEW YORK Alberg NY 12290-4004 CONSOLID BONY (915/04) 000019 66.83 Hyper NY 3500564423 CHECK NO. 21238 $69.91 PAID 10/08 **NES**

Excerpt 3

,**LLC** BANK 21238 B 1-2019 NEW $ 2200176144 DOLLARS 0 * Veriase RTN NEV 12250-0001 19 000019 6685 MEMO, (913 14) Hiker 1605 NY 6 BONY 3500564424 CHECK NO