Epstein File EFTA01497011: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497011: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1-30, 2004. The document shows multiple checks issued from the account, including check no. 21176 for $42,229.00 paid on 09/16, check no. 21177 for $145.00, check no. 21179, and check no. 21180 for $49.78. The statement reflects routine business account activity with various payees and transaction amounts.

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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 12 of 19 Primary Account Number: Business Checking CHECK NO. 21176 $42,229.00

Excerpt 2

PAID 09/16 **NES**, **LLC** OMM - 21176 I Ends a I 930004 $ a *0420003144 ON 43854-07 Hayfule 2626400185 3200119436 0700004309 CHECK NO. 21177 $145.00 PAID 09

Excerpt 3

, **LLC** - - - 21179 DE 14010 Variam HTM $ 2200565301 DOLLARS B = Verion 12250-0001 000019 6800/075 423 NY BONY 3600194625 CHECK NO. 21180 $49.78 PAID 09/