Epstein File EFTA01496683: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496683: NES LLC (DS10)

Financial RecordDate unavailableEFTA014966831 keyword hits

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering August 30 through September 30, 2003. The document shows account activity including checks paid and account balances, with a balance of $114,092.93 as of September 30, 2003. This record documents financial transactions associated with the NES LLC entity during this period.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

August 30, 2003 = **NES**, **LLC** September 30, 2003 Primary Account Number: JPMorgan Private Bank Page 5 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Sep 29 Check Paid # 20394 $51.39 $114,241.62 Sep 30 Check Paid # 20388 $148.69 $114,092.93 Sep