Epstein File EFTA01496768: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496768: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering January 1-30, 2004. The statement lists check activity including check 20639 for $116.65 (January 16), check 20640 for $47.06 (January 16), check 20641 for $483.56 (January 20), and check 20643 for $26.21 (January 16). The document comprises 22 pages of account records.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

January 01, 2004 - **NES**, **LLC** January 30, 2004 Primary Account Number: JPMorgan Private Bank Page 6 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 20639 Jan 16 $116.65 20641 Jan 20 $483.56 20643 Jan 16 $26.21 20640 Jan 16 $47.06