Epstein File EFTA01496816: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496816: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968161 keyword hits

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Bank statement for NES LLC's JPMorgan Private Bank Business Checking account for January 31, 2004 to February 27, 2004. The statement lists multiple checks paid in February, including check #20690 for $43.80, check #20697 for $360.50, check #20705 for $43.08, and check #20691 for $36.31.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

January 31, 2004 - **NES**, **LLC** February 27, 2004 Primary Account Number JPMorgan Private Bank Page 5 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 20690 Feb 17 $43.80 20697 Feb 25 $360.50 20705 Feb 25 $43.08 20691 Feb 17 $36.31