Epstein File EFTA01496890: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496890: NES LLC (DS10)

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Bank statement for NES LLC from JPMorgan Private Bank covering May 1-28, 2004. The document shows account activity including a check (No. 20856) for $236.13 paid on 05/04/2004 from the NES LLC account in New York. The statement reflects routine business checking account transactions during this period.

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NES LLC bank statement

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Excerpt 1

May 01, 2004 **NES**, **LLC** May 28, 2004 JPMorgan Private Bank Page 13 of 23 Primary Account Number.

Excerpt 2

New York, MEMO - Buttel one Hang Free ⑇00004 20000/ CHECK NO. 20856 $236.13 PAID 05/04 **NES**, **LLC** CHARE BANK 20856 . 19718 ID NEW YORK, 10000 new CITICAR