Epstein File EFTA01497361: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497361: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973611 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering November 1-30, 2005. The statement shows individual check transactions, including check #22098 for $96.75 paid on 11/14 and check #22099 for $12.99 paid on 11/16, with references to locations in New York and Chicago. The statement spans 17 pages.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2005 - **NES**, **LLC** November 30, 2005 JPMorgan Private Bank Page 10 of 17 Primary Account Number: Business Checking CHECK NO. 22098 $96.75 PAID

Excerpt 2

11/14 **NES**, **LLC** - CRAIMS DAME 22098 - - WERE I - 1000 19/28/2015 Options Reporting Authority $ "M.75 DOLLARS 6 Options Authority 95718 9 - Chicago, MMC

Excerpt 3

CHECK NO. 22099 $12.99 PAID 11/16 **NES**, **LLC** - CHANGE LINE 22099 4THFLOOR I I lieue - NEW YORK, MY - 10/18/2025 NJ PMY Polant - $ -DR CIRDER OF 4999741100