Epstein File EFTA01497413: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497413: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974131 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 statement shows check payments including check number 22236 for $117.19 paid on January 1 and check number 22239 for $190.56 paid on January 20, with an address reference to New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

December 31, 2005 **NES**, **LLC** January 31, 2006 JPMorgan Private Bank Page 15 of 22 Primary Account Numbe Business Checking CHECK NO. 22236 $117.19 PAID 01

Excerpt 2

The TO has 11585-9327 MEMO Assount ⑈022238⑈ ⑆021000 ⑇0000009523⑇ CHECK NO. 22239 $190.56 PAID 01/20 **NES**,**LLC** - - - 22239 THEREOF - - AVENUE 1-0511 NEW YORK