Epstein File EFTA01497548: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497548: NES LLC (DS10)

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JPMorgan Private Bank account statement for NES LLC covering June 1-30, 2006. The statement shows check activity at 4th Floor, New York address, including check 22542, check 22543 for $375.64 (paid 06/08), and check 22544 for $394.80 (paid 06/08), with a $294.00 transaction dated May 25, 2006. The document comprises 18 pages of account activity.

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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 9 of 18 Primary Account Number.

Excerpt 2

22542 4TH FLOOR was - NEW YORK, M 100M 505/2006 660064820 OR THE The Werger $ - DOLLARS a Time NO N I NY Amount Q CHECK NO. 22543 $375.64 PAID 06/08 **NES**

Excerpt 3

NO. 22544 $394.80 PAID 06/08 **NES**, **LLC** - CHASE are 22544 4TH ADOR NEWS X who AVENUE - NEW - NOTE 5/25/2006 MM $ "294.00 These DOLLARS e If Vedeo CONSOL