Epstein File EFTA01497266: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497266: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972661 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for the period July 1-29, 2005, documenting checks paid including Check No. 21855 for $339.89 and Check No. 21856 for $6,699.72, both dated July 20, 2005. The account is located at 4th Avenue, New York, NY 10000. The statement shows routine business expenditures for NES LLC during this period.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

July 01, 2005 **NES**, **LLC** July 29, 2005 JPMorgan Private Bank Page 18 of 21 Primary Account Number: Business Checking CHECK NO. 21855 $339.89 PAID 07/20 **NES**

Excerpt 2

, **LLC** - - 21855 4TH noon NEW - 10% AVENUE - N/W NOME, NY 10000 704/9085 and THE Hang $ OF "the NJ FERM MAT NY The Handred DOLLARS a NATURE Home il FOR

Excerpt 3

DISPOSIT ONLY 3NVB Yand HIMON ⑇6865500000⑇ to HOME JD AM MEMO Account (6/30/20) 8300648218 ⑈021855⑈ ⑆021000021 CHECK NO. 21856 $6,699.72 PAID 07/20 **NES**