Epstein File EFTA01497264: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497264: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering the period July 1, 2005 to July 29, 2005. The document shows a Business Checking account with multiple checks including Check No. 21845 for $48.29 paid July 20, 2005, Check No. 21846, and Check No. 21847 for $193.30 paid July 21, 2005. Transactions reference addresses in New York, NY 10000.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2005 - **NES**, **LLC** July 29, 2005 JPMorgan Private Bank Page 16 of 21 Primary Account Number: Business Checking CHECK NO. 21845 $48.29 PAID 07/20

Excerpt 2

X **NES**.

Excerpt 3

07/20 **NES**, **LLC** - CHARGE - 21846 - or - I - YORK, NY 10000 1942005 $ ORDER - Twenty-Six 8 E Varkage P.O. 1100 Amount CHECK NO. 21847 $193.30 PAID 07/21