Epstein File EFTA01496665: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496665: NES LLC (DS10)

Financial RecordDate unavailableEFTA014966651 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 31 to June 30, 2003. The statement documents checks paid including check 1005 for $15,000.00 on June 4, check 1006 for $10,500.00 on June 6, check 20135 for $47.06 on June 10, and check 20162 for $38.67 on June 23. The document provides a record of financial transactions for NES LLC during this period.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

May 31, 2003 - **NES**, **LLC** June 30, 2003 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 1005 Jun 04 $15,000.00 20135 Jun 10 $47.06 20162 Jun 23 $38.67 1006 Jun 06 $10,500.00