Epstein File EFTA01497072: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497072: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970721 keyword hits

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This is a JPMorgan Private Bank business checking account statement for NES LLC covering October 30 through November 30, 2004. The statement shows account activity including check #21331 for $50.56 and reflects an ending balance of $34,480.97 as of November 30, 2004, with a previous balance of $297,944.71.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

October 30, 2004 **NES**, **LLC** November 30, 2004 Primary Account Number JPMorgan Private Bank Page 5 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 30 Check Paid # 21331 $50.56 $34,480.97 $297,944.71 $272,496.23 Ending Balance $34,480.97