Epstein File EFTA01497412: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497412: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974121 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 31, 2005 through January 31, 2006. The document displays multiple checks including check no. 22230 for $224.76 paid on 01/11/2006 and check no. 22231 for $44.97 paid on 01/10/2006. The account was held at JPMorgan Private Bank with a New York address.

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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 14 of 22 Primary Account Number: Business Checking CHECK NO. 22230 $224.76 PAID 01

Excerpt 2

/11 **NES**, **LLC** PERSON MINE 22230 - of - serve MOV YORK, 100ml 12/08/2019 $ ORDER Two DOLLARS 0 Cadidos 16 83 FOR IMPOSIT ONLY - EDISON 7 1982 01112006 -

Excerpt 3

Tork, 1016-1982 MEMO G 660386987 022230⑈ ⑆021000021⑆739121472⑈ ⑇0000022476⑇ CHECK NO. 22231 $44.97 PAID 01/10 **NES**,**LLC** - - - 22231 FLOOR - or HIPED AVENUE