Epstein File EFTA01496750: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496750: NES LLC (DS10)

Financial RecordDate unavailableEFTA014967501 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering November 29 to December 31, 2003. The document shows an electronic funds transfer of $1,034.82 on December 5, with a total account balance of $272,227.49. The account references JEGE INC and Colonial Bank in connection with NES LLC transactions in New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

November 29, 2003 - **NES**, **LLC** December 31, 2003 Primary Account Number JPMorgan Private Bank Page 2 of 18 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

B/O: JEGE INC REF: CHASE NYC/CTR/BNF=**NES** **LLC** NEW YORK NY =O/B COL ONIAL BAN BBI=/TIME/11:58 IMAD Dec 05 Electronic Funds Transfer $1,034.82 $272,227.49