Epstein File EFTA01497285: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497285: NES LLC (DS10)

Financial RecordDate unavailableEFTA014972851 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES, LLC covering July 30, 2005 to August 31, 2005. The statement shows multiple checks issued by NES, LLC, including a significant check for $15,830.60 paid on August 2, 2005, and another for $808.00 paid on August 3, 2005, with references to 'Chris' in the account information.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 30, 2005 - **NES**, **LLC** August 31, 2005 JPMorgan Private Bank Page 12 of 23 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 21883 $15,830.60 PAID 08/02 **NES**, **LLC** BRAN 21883 4TH R.C.O.

Excerpt 3

PO Box 1702 NY NY 10116-1782 MEMO Hampale ⑈021883⑈ ⑆021000021⑆739121472⑈ ⑇0001583060⑇ CHECK NO. 21884 $808.00 PAID 08/03 **NES**, **LLC** CHRIS SAME 21884 4TH