Epstein File EFTA01497131: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497131: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971311 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2005. The document shows multiple checks issued by NES LLC, including check no. 21459 for $121.80 and check no. 21463 for $308.65 paid on 02/03. The account records reflect routine business transactions processed through JPMorgan Private Bank.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 01, 2005 **NES**, **LLC** February 28, 2005 JPMorgan Private Bank Page 8 of 21 Primary Account Number: Business Checking CHECK NO. 21459 $121.80 PAID

Excerpt 2

, **LLC** - - 21482 DE - A 1040905 SET M M-M >026002927< Class transportation Corp. 81:31:80 7813 7016 DO DOLLARS @ 2 Claim Corp.

Excerpt 3

Sees FORDEPENT ONLY 11101 Amount (3/14/06) Hung Pak & ONLY 00538874 ⑇0000052913⑇ CHECK NO. 21463 $308.65 PAID 02/03 **NES**, **LLC** CHAME - 21463 a - R 1491 I