Epstein File EFTA01497467: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497467: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974671 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2006. The document shows multiple checks issued by NES LLC from its 4th Floor New York address, including check nos. 22338 ($194.31), 22339 ($222.93), and 22340 ($83.13), with various payees and purposes. The statement provides a record of routine business expenditures during this period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 01,2006 **NES**, **LLC** March 31,2006 JPMorgan Private Bank Page 14 of 23 Primary Account Number: Business Checking CHECK NO. 22338 $194.31 PAID 03/01 MES

Excerpt 2

, LLC - - - 22338 4TH - . 1813 - - - $ DOLLARS a Cheese a. 1396 provide Hyper CHECK NO. 22339 $222.93 PAID 03/06 **NES**, **LLC** / CHANGE BANK 22339 - - MY -

Excerpt 3

advance $ Tes Handred DOLLARS a - 97% as 07523 84) 032296 Hung Pale 779261 Annual Fale CHECK NO. 22340 $83.13 PAID 03/03 **NES**, **LLC** - 22340 4TH FLOOR - a