Epstein File EFTA01497497: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497497: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974971 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-28, 2006. The document shows multiple checks paid including check #22455 for $77.67, check #22458 for $1,120.88, and check #22459 for $950.00 to Time Warner Cable, with transactions dated in April 2006.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

April 01, 2006 **NES**, **LLC** April 28, 2006 JPMorgan Private Bank Page 22 of 24 Primary Account Number: Business Checking CHECK NO. 22455 $77.67 PAID 04/25

Excerpt 2

Offer so - TELMP - . - MMD. - passe HayPale ⑈022457⑈ Y0000093906/ ⑈022457⑈ ⑆021000021⑆ 739121472⑈ 1 ⑇0000093908⑇ CHECK NO. 22458 $1,120.88 PAID 04/21 **NES**

Excerpt 3

,**LLC** - - BANK 22459 MILOR - or - 487 IMME - - TORK AVT - 4/12/2006 THE 630059409 oz 042106 ORDER OF Taxe Werer Cable $ - 950 Not in - tant DOLLARS @ M