Epstein File EFTA01496795: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496795: NES LLC (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering January 31 - February 27, 2004. It details check payments including check #20696 for $70.89 and check #20698 for $133.61, with account balances tracked throughout the period.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

January 31, 2004 - **NES**, **LLC** February 27, 2004 Primary Account Number: JPMorgan Private Bank Page 4 of 20 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Feb 19 Check Paid # 20696 $70.89 $222,196.95 Feb 19 Check Paid # 20698 $133.61 $222,063.34 Feb