Epstein File EFTA01497437: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497437: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering February 1-28, 2006, showing business checking account transactions. The statement documents check #22302 for $81.64 paid on 02/07 and check #22303 for $3,275.00 paid on 02/07, with payments to vendors in Sawyer, Carroll County, MA and other locations. The account maintained a New York address during this period.

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🔑 Evidence Keywords

NES LLC bank statement

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Excerpt 1

February 01, 2006 - **NES**, **LLC** February 28, 2006 JPMorgan Private Bank Page 12 of 17 Primary Account Number.

Excerpt 2

09 NEB.LLC - CHARE - 22301 - FLOOR DE and AVENUE 10000% a Sawyes Corroll County MA HRT MEMO Invoice # Hampfile EASM CHECK NO. 22302 $81.64 PAID 02/07 **NES**

Excerpt 3

, **LLC** - 22302 431/LOOR I MY vacas $ © Verbase 12258-0001 RTN BONY NY Amount 04/13/2001 CHECK NO. 22303 $3,275.00 PAID 02/07 **NES**, **LLC** 22303 - x - HER WY