Epstein File EFTA01496871: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496871: NES LLC (DS10)

Financial RecordDate unavailableEFTA014968711 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering April 1-30, 2004. The statement shows account activity including a check payment (#1072) of $6,153.80 on April 30, with an ending balance of $75,367.93. The document provides detailed transaction records for the NES LLC account during this period.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

April 01, 2004 **NES**, **LLC** April 30, 2004 Primary Account Number JPMorgan Private Bank Page 5 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 30 Check Paid # 1072 $6,153.80 $75,367.93 $182,808.78 $166,578.31 Ending Balance $75,367.93