Epstein File EFTA01497415: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497415: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974151 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering December 31, 2005 - January 31, 2006. The statement shows checks #22246 and #22247 with amounts of $53.98 and $33.12 respectively, with payments to Verizon.

👤 Named in This Document

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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 17 of 22 Primary Account Number.

Excerpt 2

MES, LLC - - NAME 22246 MINAR M - - NEW MY I 1/18/3006 $ Thirty BOLLARS e The MEMO 12/20/08 G ⑈022246 ⑇0000053098⑇ CHECK NO. 22247 $33.12 PAID 01/20 **NES**

Excerpt 3

**LLC** - - 22247 - - will 487 HIME TORK NY - - Variam $ **30.12 Thirb Time DOLLARS 8 Veriace PO Bes - NY 12250-0001 000019 03/0 MEMO, MATES (13/14/05) Hyper