Epstein File EFTA01497017: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497017: NES LLC (DS10)

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JPMorgan Private Bank Business Checking account statement for NES LLC covering September 1-30, 2004. The statement shows checks paid including Check No. 21207 for $145.82 and Check No. 21208 for $80.50, both dated 09/24, with account number 739121472.

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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 18 of 19 Primary Account Number: Business Checking CHECK NO. 21207 $145.82 PAID

Excerpt 2

09/24 **NES**.

Excerpt 3

Box 1000 #2250-0001 000019 6309 0459 NY Amount TN (M/GMM) ⑈021207⑈ ⑆021000021⑆739121472⑈ /00000 2⑇ CHECK NO. 21208 $80.50 PAID 09/24 JEC **NES**, **LLC** - SHARE