Epstein File EFTA01497392: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497392: NES LLC (DS10)

Financial RecordDate unavailableEFTA014973921 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering December 1-30, 2005. The document shows business checking account activity including checks numbered 22204 ($40.46) and 22206 ($31.66) paid on December 22-23, 2005. The account was maintained at JPMorgan's New York location with account number ending in 739121477.

👤 Named in This Document

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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 20 of 22 Primary Account Number: Business Checking CHECK NO. 22204 $40.46 PAID

Excerpt 2

12/22 **NES**, **LLC** - - 22204 ETH FLOOR I I .

Excerpt 3

NY 000019 342 NY MEMO Arread clusses ⑈022205⑈ ⑆021000021⑆739121477⑈ /0000004 268⑇ CHECK NO. 22206 $31.66 PAID 12/23 **NES**, **LLC** PERSON 22208 - . - MADISON