Epstein File EFTA01497408: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497408: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974081 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 31, 2005 - January 31, 2006. The document records check number 22197 for $179.46 paid on January 4, 2006, with account information and transaction details.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 31, 2005 **NES**, **LLC** January 31,2006 JPMorgan Private Bank Page 10 of 22 Primary Account Number.

Excerpt 2

06 NES.LLC 61200 - CHMIS BANK 22189 - - 12/14/2005 $ 0053522700 From Back MEMO current G ⑇00000050 20/ 09469453691 CHECK NO. 22197 $179.46 PAID 01/04 **NES**

Excerpt 3

, **LLC** LLC - - - 22197 - HIM NEW VORK, 13/04/2005 060040046 OZ - $ 000000000000 "TRA (pail LOU KY Our Handred DOLLARS 6 E Service P.O. 08123105 9849 178