Epstein File EFTA01496970: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496970: NES LLC (DS10)

Financial RecordDate unavailableEFTA014969701 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 31 to August 31, 2004. The document shows multiple checks paid during this period, including check 1099 for $459.78 on August 3, check 21103 for $141.38 on August 17, check 1100 for $2,340.00 on August 10, and check 21130 for $439.62 on August 24. The statement provides a detailed record of financial transactions for the entity NES LLC.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

July 31, 2004 **NES**, **LLC** August 31, 2004 Primary Account Number: JPMorgan Private Bank Page 5 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1099 Aug 03 $459.78 21103 Aug 17 $141.38 21130 Aug 24 $439.62 1100 Aug 10 $2,340.00