Epstein File EFTA01497098: NES LLC (DS10)

Epstein Index›Documents›EFTA01497098

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497098: NES LLC (DS10)

Financial RecordDate unavailableEFTA014970981 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering December 1-31, 2004. The statement shows check payments on December 30, including check #21399 for $147.98 and check #21403 for $77.37, with an account balance of approximately $196,687 at month-end.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

December 01, 2004 **NES**, **LLC** December 31, 2004 Primary Account Number: JPMorgan Private Bank Page 5 of 7 Business Checking Account Number (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