Epstein File EFTA01497351: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497351: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973511 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering October 1-31, 2005. The document shows multiple check transactions including payments of $119.89 (Check 22082 on 10/31/2005), $727.05 (Check 22084 on 10/26/2005), and a Sprint charge. The account address is listed as 4th Floor, Newark, 1499 New York. This record documents routine business checking activity for NES LLC.

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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 18 of 18 Primary Account Number.

Excerpt 2

Amount CHECK NO. 22082 $119.89 PAID 10/31 **NES**, **LLC** - - - 22082 - - - AVENUE 1-000 - 39/16/2005 $ - DOLLARS 0 Sprint la Charge. a. - Account CHECK NO. 22083

Excerpt 3

WEST New 485 TO MEMO. - CHECK NO. 22084 $727.05 PAID 10/26 **NES**,**LLC** e - 22084 4TH FLOOR MEMAN, or IPIS 1499 NEW YORK, W FORM 10/14/2005 641375328 $ ---