Epstein File EFTA01497078: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497078: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for December 2004, showing account activity including check payments. Specific transactions include Check #21399 for $147.98 and Check #21403 for $77.37, with account balances of $196,764.73 and $196,687.36 respectively on December 30, 2004.

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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 5 of 21 Business Checking Account Numbei (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Dec 30 Check Paid # 21399 $147.98 $196,764.73 Dec 30 Check Paid # 21403 $77.37 $196,687.36 Dec