Epstein File EFTA01496735: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496735: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC for the period November 1-28, 2003, showing business checking account activity. The document lists check transactions including check number 20511 for $6,591.83 (paid November 25) and check number 20512 for $629.22 (paid November 26), with the account address at 4th Floor, Newark, DE.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2003 - **NES**, **LLC** November 28, 2003 JPMorgan Private Bank Page 17 of 19 Primary Account Number: Business Checking CHECK NO. 20511 $6,591.83

Excerpt 2

PAID 11/25 **NES**, **LLC** 20511 NEW 04 B serve NEW - 11/13/2003 PAY $ ORDER OF **6,501.00 DOLLARS a NA MEMO ⑈020511⑈ CHECK NO. 20512 $629.22 PAID 11/26 **NES**,

Excerpt 3

**LLC** - BAPIC 20512 4TH FLOOR HEWARK, DE una 47 I NEW MY 11/13/2003 PAY TO ORDER Darie las $ Hundred DOLLARS & Dork Bearrprises, in MEMO ⑈020512⑈ CHECK NO