Epstein File EFTA01497382: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497382: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973821 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1-30, 2005. The document shows check register entries including check no. 22150 for $30.42 paid 12/02 and check no. 22154 for $77.25 paid 12/02, with account number 739-121472. The account address is listed as The Avenue, New York, NY.

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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 10 of 22 Primary Account Number: 739-121472 Business Checking 739-121472 CHECK

Excerpt 2

NO. 22150 $30.42 PAID 12/02 **NES**, **LLC** - CHANGE BANK 22150 missing - M THE AVENUE NEW YORK, MY - INSURED Votem $-na 2600678314 Thirty et DOLLARS 0 Vertam

Excerpt 3

000019 6124 Haypell 799 960927162 NY 6700003291 3400110939 VIMO (104/05) ⑈022153⑈ ⑆021000021⑆739121472⑈ ⑇0000007278⑇ CHECK NO. 22154 $77.25 PAID 12/02 **NES**