Epstein File EFTA01497022: NES LLC (DS10)

Epstein Index›Documents›EFTA01497022

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497022: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970221 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering October 1-29, 2004. The account shows check payments (#21264 and #21265) totaling $108.64 on October 22, with account balances documented during this period. The document provides transaction details for the entity's banking activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

October 01,2004- **NES**, **LLC** October 29,2004 Primary Account Number JPMorgan Private Bank Page 4 of 22 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Oct 22 Check Paid # 21264 $32.45 $124,193.82 Oct 22 Check Paid # 21265 $76.19 $124,117.63 Oct