Epstein File EFTA01497547: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497547: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975471 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-30, 2006. The document shows check transactions including a payment of $704.00 (Check 1223 on 6/26/2006) and $792.00 (Check 1225 on 6/26/2006). The account address references Madison Avenue and New York locations. This record documents business checking activity for NES LLC during June 2006.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2006 - **NES**, **LLC** June 30, 2006 JPMorgan Private Bank Page 8 of 18 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 1223 $704.00 PAID 06/26 1223 **NES**, **LLC** more CRASS MAN MADISON AMOUNT FLOOR - YORK, MI - NEW YORK, Mr - THIHKS 6/15/2016 - TO

Excerpt 3

-333 Test the them New York, MY - MEMO Rid. less - Possion Feet ⑈001224⑈ ⑇0000079200⑇ CHECK NO. 1225 $792.00 PAID 06/26 1225 **NES**, **LLC** PRIMAR CHASE - -