Epstein File EFTA01496965: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496965: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969651 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering the period from July 1, 2004 to July 30, 2004. The statement shows multiple checks paid during this period, including check 21005 for $502.28 (July 1), check 21036 for $360.70 (July 23), and check 21060 for $30.18 (July 20), among others.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

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

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 21005* Jul 01 $502.28 21036 Jul 23 $360.70 21060 Jul 20 $30.18 21011* Jul 01