Epstein File EFTA01497168: NES LLC and Minor (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497168: NES LLC and Minor (DS10)

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excerpts

JPMorgan Private Bank business checking account statement for NES LLC for March 2005. The statement shows multiple checks issued in March 2005, including check number 21562 for $330.53 and check number 21564 for $37.16. The document references a 'minor' in connection with check 21564, though the specific details are unclear from the excerpt.

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🔑 Evidence Keywords

NES LLC minor

📋 Key Excerpts4

PersonKeyword

Excerpt 1

March 01, 2005 - **NES**, **LLC** March 31,2005 JPMorgan Private Bank Page 14 of 20 Primary Account Number: Business Checking CHECK NO. 21562 $330.53 PAID 03/17

Excerpt 2

**NES**, **LLC** - CHASE - 21582 NEW - - 1-8tho - - 3/8/2003 Veriace $ ORDER The DOLLARS e veriase PO the 13218-0000 I W 76 037445 NV (21/09) MEMO, ⑈021562⑈ /

Excerpt 3

NY - MEMO, (3/1999) ⑈021563⑈ ⑇000000 26 24⑇ CHECK NO. 21564 $37.16 PAID 03/17 X **NES**, **LLC** - - - 21564 minor - . una MOROI insure - NEW YORK Verize $ **52.26