💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01496759: NES LLC (DS10)
Financial RecordDate unavailableEFTA014967591 keyword hits
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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering November 29 to December 31, 2003. The document shows check number 20556 for $814.87 paid on December 18.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
November 29, 2003
**NES**, **LLC**
December 31, 2003
JPMorgan Private Bank
Page 14 of 18
Primary Account Number.
Excerpt 2
Only
6100 Block Qua. to
BANK VI
BOFD
& Threes "I point
K scadoo/
300791182
MIMO For uses
0205555⑈
CHECK NO. 20556
$814.87
PAID 12/18
**NES**, **LLC**
I I I
20556
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