Epstein File EFTA01497077: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497077: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970771 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1-31, 2004. The statement documents check payments including Check #21381 for $565.59 and Check #21389 for $167.21, with account balances ranging from $172,524.42 to $172,691.63 during the period.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

December 01, 2004 **NES**, **LLC** December 31, 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 Dec 20 Check Paid # 21381 $565.59 $172,691.63 Dec 20 Check Paid # 21389 $167.21 $172,524.42 Dec