Epstein File EFTA01497267: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497267: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972671 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for the period July 1-29, 2005. The document displays multiple checks paid during this period, including check #21860 for $291.40 (paid July 21) and check #21861 for $69,869.01 (paid July 29). The account is registered to NES LLC in Newark, Delaware, and reflects various business transactions.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2005 **NES**, **LLC** July 29, 2005 JPMorgan Private Bank Page 19 of 21 Primary Account Number: Business Checking CHECK NO. 21860 $291.40 PAID 07/21 MES

Excerpt 2

Foods ⑈021860⑈ ⑆021000 /00000 440⑇ CHECK NO. 21861 69'869'01$ PAID 07/29 **NES**, **LLC** Black 21861 DE ED 749099624 N.A. $ - 4210456391 In 900236106679 DOLLARS

Excerpt 3

Mo 1001 Hyper ⑇0001059859⑇ 3300737851 021861 - ⑆0210000 CHECK NO. 21863 $76.64 PAID 07/28 - - 21883 **NES** **LLC** NEWARK, DE - B atte FLOOR 140.0 NEW vome, MY