Epstein File EFTA01497379: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497379: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973791 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1-30, 2005. The statement shows check no. 1175 for $16,472.17 paid on 12/15/2005 and check no. 22135 for $3,163.47 paid on 12/05/2005. The account address is listed as 18810 Madison Avenue, New York, NY 10000.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2005 - **NES**, **LLC** December 30, 2005 JPMorgan Private Bank Page 7 of 22 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 1175 $16,472.17 PAID 12/15 1175 **NES**, **LLC** JPHONGAN GRAM BANK MADIBOR CHARGE - YORK - 10008 18810 BY - PAY ORDER OF I.I. a -

Excerpt 3

LLC - 22127 MIFLOR - DE - INVOICE 1000 MEM YORK, MY 10000 11/4/2013 THE 1 $ **44.13 Pay DOLLARS e - - New CHECK NO. 22135 $3,163.47 PAID 12/05 **NES**, **LLC**