Epstein File EFTA01497023: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497023: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970231 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 2004. The statement shows multiple check payments including Check 21225 for $247.55 (October 5), Check 21246 for $2,000.00 (October 12), and Check 21267 for $501.35 (October 22).

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

October 01,2004- **NES**, **LLC** October 29,2004 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 21225 Oct 05 $247.55 21246 Oct 12 $2,000.00 21267 Oct 22 $501.35 21226 Oct 04