Epstein File EFTA01497344: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497344: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973441 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2005. The statement shows multiple checks including Check No. 22043 for $2,000.00 and Check No. 22044 for $146.36, with references to New York addresses.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

October 01, 2005 **NES**, **LLC** October 31,2005 JPMorgan Private Bank Page 11 of 18 Primary Account Number: Business Checking CHECK NO. 22043 $2,000.00 PAID

Excerpt 2

540212717 101105 - x PAID - Yes, 10023 Outsber (111-480) (MAIN) HumBer ⑈0000 100000/ 3904376507 ⑈022043⑈ ⑆02100002 CHECK NO. 22044 $146.36 PAID 10/17 **NES**

Excerpt 3

, **LLC** - - - 22044 - 04 - AVENUE 1.000 NEW YORK MY - PAY ORDER Protent Spring $ "MLM 0738533859 DOLLARS a Printed Company .