Epstein File EFTA01497358: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497358: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973581 keyword hits

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JPMorgan Private Bank statement for NES LLC covering November 1, 2005 through November 30, 2005. The document shows business checking account activity including multiple checks with small amounts paid in November 2005.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2005 **NES**, **LLC** November 30, 2005 JPMorgan Private Bank Page 7 of 17 Primary Account Number: Business Checking CHECK NO. 21907 $9.00 PAID 11

Excerpt 2

06102800 Division Allegy, MY MEMO 21379644 - HES LLC Hyker 3100789399 ⑈021907⑈ ⑆021000021⑆739121472⑈ /0000000 RCO/ CHECK NO. 22065 $48.10 PAID 11/09 **NES**

Excerpt 3

021000021⑆739121472⑈ ⑇00000048 10⑇ CHECK NO. 22085 $111.74 PAID 11/03 **NES**, **LLC** - - - 22085 THEREOF - - 1 AVENUE Here - MY - 18/26/2009 $ THEN CREDITOF