Epstein Index›Documents›EFTA01497191
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497191: Barr and NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-29, 2005. Checks are referenced including check 21645 for $480.81 (paid 04/21), check 21649 for $32.76 (paid 04/21), and check 21648 for $32.33 (paid 04/21) payable to Barr. Account registered to 4th Floor, Newark, DE.

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PersonKeyword
Excerpt 1
April 01, 2005 **NES**, **LLC** April 29, 2005 JPMorgan Private Bank Page 17 of 20 Primary Account Number: Business Checking CHECK NO. 21645 $480.81 PAID 04/21
Excerpt 2
, **LLC** - 21647 - MY - $ "%" 2600219979 DOLLARS e .
Excerpt 3
/28/21) 000019 6800 G NY 3700020230 ⑈021648⑈ ⑆021000021⑆739121472⑈ ⑇0000003233⑇ CHECK NO. 21649 $32.76 PAID 04/21 **NES**,**LLC** PRIORGAN BANK 21849 FLOOR MEWARK

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