Epstein File EFTA01496934: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496934: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969341 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 29 to June 30, 2004. The document shows check transactions including checks #20963 and #20970 with corresponding debits and account balances in the $46,000-$47,000 range.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 29, 2004 **NES**, **LLC** June 30, 2004 Primary Account Number: JPMorgan Private Bank Page 4 of 8 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 16 Check Paid # 20963 $108.63 $47,526.70 Jun 16 Check Paid # 20970 $564.91 $46,961.79 Jun