Epstein File EFTA01496664: Memorandum and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496664: Memorandum and NES LLC (DS10)

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This document contains JPMorgan Private Bank business checking account statements for NES LLC for the period May 31 to June 30, 2003, showing multiple check payments and debits with running balances. The account shows transactions ranging from $38.67 to $8,819.88, with a balance of approximately $142,000 to $150,000 during the period.

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memorandum NES LLC

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Excerpt 1

Jun 24 Check Paid # 20167 $42.00 $150,990.92 Jun 24 Check Paid # 20169 $165.41 $150,825.51 Jun 24 Check Paid # 20173 $8,819.88 $142,005.63 Jun 25 Debit **Memorandum**

Excerpt 2

May 31,2003- **NES**, **LLC** June 30, 2003 Primary Account Number: JPMorgan Private Bank Page 4 of 6 Business Checking Account Number (cont.)

Excerpt 3

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 23 Check Paid # 20161 $50.04 $98,001.00 Jun 23 Check Paid # 20162 $38.67 $97,962.33 Jun 23