Epstein File EFTA01497350: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497350: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973501 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering October 1-31, 2005. The document shows account activity including charges and transactions, with account number IMM-22076 located in New York. Specific transaction amounts include $108.38 and references to multiple account entries, though the document quality makes some details difficult to read with certainty.

👤 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 17 of 18 Primary Account Number.

Excerpt 2

, **LLC** - IMM - 22076 (THPLOGR NEWKO una - MDR YORK, 15022 19/13/2005 N RSM a XXXLEY Company $ **108.38 One limited Blain DOLLARS 0 021000009 0612 128 -

Excerpt 3

**LLC** - Charge SAME 22077 - FLOOR REVER . una AVONUE - NEW YORK, - - 19/15/2019 Verbace $ - ORDERIOR 2200170285 DOLLARS 9 .