Epstein File EFTA01496954: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496954: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969541 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering July 1-30, 2004. The document shows check activity including check no. 21055 for $7,135.22 paid on 07/20/2004 and references to Dorla Enterprises with a transaction amount of $587.43. The account was maintained at JPMorgan Private Bank with account number ending in 3700160747.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2004 **NES**, **LLC** July 30, 2004 JPMorgan Private Bank Page 16 of 22 Primary Account Number.

Excerpt 2

Dorla Engarprises, les $ **587.43 0312 072104 Five or Hundred 172124 B If be - PAID MEMO Hayker even 3700160747 CHECK NO. 21055 $7,135.22 PAID 07/20 **NES**

Excerpt 3

, **LLC** 21055 NEW M the 14890 1 N.A.