Epstein File EFTA01497389: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497389: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973891 keyword hits

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JPMorgan Private Bank statement for NES LLC covering the period December 1, 2005 to December 30, 2005. The document shows a Business Checking account with two checks: Check No. 22187 for $10,957.64 paid December 19, 2005, and Check No. 22188 for $13,449.44 paid December 22, 2005. Both checks reference addresses on Madison Avenue, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2005 - **NES**, **LLC** December 30, 2005 JPMorgan Private Bank Page 17 of 22 Primary Account Number.

Excerpt 2

Restern Rose, fax 40-19 - Less Selend Crs. mill MEMO Amount CHECK NO. 22187 $10,957.64 PAID 12/19 **NES**, **LLC** - CHILL BANK 22187 401/L00R - pc NPV AVENUE

Excerpt 3

Dumber 2015 (12/01/20) CHECK NO. 22188 $13,449.44 PAID 12/22 **NES**, **LLC** - GUARDUK 22188 - - 407 MADISCH inco - NEW YORK.MY 10022 12142003 THE ORDER OF Call