Epstein File EFTA01497498: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497498: NES LLC (DS10)

Financial RecordDate unavailableEFTA014974981 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering April 1-28, 2006, documenting check number 22464 for $3,350.00 paid on 04/21/06 and other transactions. The statement is 24 pages in length and includes references to addresses on 12th Avenue in New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

April 01, 2006 **NES**, **LLC** April 28, 2006 JPMorgan Private Bank Page 23 of 24 Primary Account Number.

Excerpt 2

ON Walkers Parkway 62% 011 40054 MEMO, April 2006 CHECK NO. 22464 $3,350.00 PAID 04/21 **NES**, **LLC** - - BANK 22464 06 AVENUE 12the NEW YORK, MY 100.32 4/13