Epstein File EFTA01497348: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497348: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973481 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for October 2005. The statement shows multiple checks issued during October 2005, including check number 22064 for $1,089.39 and check number 22069 for $152.16, with various payees listed.

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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 15 of 18 Primary Account Number: Business Checking CHECK NO. 22064 $1,089.39 PAID

Excerpt 2

10/25 **NES**, **LLC** - DIABERAME 22064 ITHFLOOR BON AMOUNT - - TORK NY - 19/13/2018 THE Comp Mumpersent $ CRDER OF 69% 11 1 051017 047EP02 Due Thousand tighty

Excerpt 3

Foote - Arma - York, MY 1002) MEMO 09/01/95 ⑈022068⑈ ⑆021000021⑆739121472⑈ Hangfule ⑇0000012375⑇ CHECK NO. 22069 $152.16 PAID 10/20 **NES**, **LLC** / CHAIM MAKE