Epstein File EFTA01496672: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496672: NES LLC (DS10)

Financial RecordDate unavailableEFTA014966721 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-31, 2003. The document lists multiple checks paid during July 2003, including check #20233 for $2,041.06 on July 17, check #20244 for $599.65 on July 29, and check #20253 for $560.87 on July 25.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

July 01, 2003 - **NES**, **LLC** July 31, 2003 Primary Account Number: JPMorgan Private Bank Page 6 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 20233 Jul 17 $2,041.06 20244 Jul 29 $599.65 20253 Jul 25 $560.87 20234 Jul 17