Epstein File EFTA01497555: Barr and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497555: Barr and NES LLC (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering the period from June 1, 2006 to June 30, 2006. The statement shows individual checks paid, including check numbers 22580 ($2,322.32 paid on 06/27) and 22581 ($582.20 paid on 06/23), with one check payable to 'Barr' at an address in New York. The document contains full banking details and routing numbers.

👤 Named in This Document

Bill Barr William Barr

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

June 01, 2006 **NES**, **LLC** June 30, 2006 JPMorgan Private Bank Page 16 of 18 Primary Account Number: Business Checking CHECK NO. 22580 $2,322.32 PAID 06/27

Excerpt 2

Park Areas #11 10015-3518 MEMO, - : Hay Pale 11 9170312239 0700597288 ⑈022580⑈ ⑆021000021⑆739121472⑈ ⑇0000232232⑇ CHECK NO. 22581 $582.20 PAID 06/23 **NES**

Excerpt 3

, **LLC** BARR 22581 4TH noon - DE - 487 WADSON AVENUE 1-800 NEW YORK MY NO22 6/15/2006 021000089 0216 20210-0008< BOODOO 2153 630001067 062206 2012422627