Epstein File EFTA01497050: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497050: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970501 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 30 - November 30, 2004. The document records a Fedwire credit of $172,393.23 received on November 19, 2004, via Colonial Bank N.A., with the beneficiary listed as NES LLC at an address in New York, NY 10022.

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🔑 Evidence Keywords

NES LLC Palm Beach

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 30, 2004 **NES**, **LLC** November 30, 2004 Primary Account Number: JPMorgan Private Bank Page 4 of 21 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 19 Fedwire Credit $172,393.23 $213,726.07 VIA: COLONIAL BANK N.A. /062001319 B/O: JEGE INC

Excerpt 3

PALM BEACH, FL 33480- REF: CHASE NYC/CTR/BNF=**NES**, **LLC** NEW YORK NY 10022-/AC-000000007391 RFB =O/B COLONIAL BAN BBI=/TIME/09:28 IMAD: 1119F2QCZ58C000022