Epstein File EFTA01496850: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496850: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968501 keyword hits

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JPMorgan Private Bank Business Checking account statement for NES LLC covering April 1-30, 2004, with account number 739-121472. The statement shows checks paid on April 7 (Check No. 20797 for $71.53 and Check No. 20808 for $108.63) and a Fedwire credit of $116,574.35 on April 15 from Colonial Bank N.A. in Palm Beach, FL, with reference to JEGE INC.

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🔑 Evidence Keywords

NES LLC Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2004 - **NES**, **LLC** April 30,2004 Primary Account Number: JPMorgan Private Bank Page 3 of 19 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 07 Check Paid # 20797 $71.53 $72,166.80 Apr 07 Check Paid # 20808 $108.63 $72,058.17 Apr 07

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$3,839.24 Apr 15 Fedwire Credit $116,574.35 $120,413.59 VIA: COLONIAL BANK N.A. /062001319 B/O: JEGE INC PALM BEACH, FL 33480- REF: CHASE NYC/CTR/BNF=**NES**