Epstein File EFTA01497161: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497161: NES LLC (DS10)

Financial RecordDate unavailableEFTA014971611 keyword hits

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This document is a JPMorgan Private Bank account statement for NES LLC covering March 1, 2005, to March 31, 2005, appearing as page 7 of a 20-page statement. The record shows a check number 21530 for $71.37 paid on March 2, 2005, and references a phone number 213-452-1383. The document provides monthly banking records for NES LLC's private bank account.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

March 01,2005 **NES**, **LLC** March 31,2005 JPMorgan Private Bank Page 7 of 20 Primary Account Number.

Excerpt 2

Amount 0600105125 CHECK NO. 21530 $71.37 PAID 03/02 **NES**,**LLC** - CHARE - 21530 - - 1/94/2005 PAID ORDERO Verious 213-452-1383 ac $ **).37 2500148581 I DOLLARS