Epstein File EFTA01496962: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496962: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969621 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-30, 2004. The account shows an opening balance of $148,449.02 and received a Fedwire credit of $136,604.49 on July 2 from Colonial Bank N.A. on behalf of JEGE Inc in Palm Beach, Florida, bringing the balance to $285,053.51. A check (#1089) for $138,982.89 was paid on July 6. The document tracks routine account activity for the NES LLC entity.

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🔑 Evidence Keywords

NES LLC Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2004 **NES**, **LLC** July 30, 2004 Primary Account Number: JPMorgan Private Bank Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

$148,449.02 Jul 02 Fedwire Credit $136,604.49 $285,053.51 VIA: COLONIAL BANK N.A. /062001319 B/O: JEGE INC PALM BEACH, FL 33480- REF: CHASE NYC/CTR/BNF=**NES**

Excerpt 3

, **LLC** NEW YORK NY 10022-/AC RFB =O/B COLONIAL BAN BBI=/TIME/11:18 IMAD: 0702F2QCZ58C000180 Jul 06 Check Paid # 1089 $138,982.89 $146,070.62 Jul 07 Electronic