Epstein File EFTA01497009: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497009: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970091 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1-30, 2004. The document displays check register entries including check no. 21169 for $117.01 issued 9/5/2004 and check no. 21170 for $13.02 paid 09/20. The statement was marked as confidential treatment requested by JPM-SDNY.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2004 **NES**, **LLC** September 30, 2004 JPMorgan Private Bank Page 10 of 19 Primary Account Number.

Excerpt 2

CHARE BANK 21169 - 1400 THANK 9/5/2004 The Issued Purary **117,01 size and DOLLARS a The Family New NY Hyper 3200779308 CHECK NO. 21170 $13.02 PAID 09/20 **NES**

Excerpt 3

,**LLC** I 21170 1 B - NY Principal $ "as There e Aromal Hungther PAID MA/M 60% 3900795729 1500719699 Confidential Treatment Requested by JPM-SDNY-00020426