Epstein File EFTA01497557: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497557: NES LLC (DS10)

Financial RecordDate unavailableEFTA014975571 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC dated June 1-30, 2006, showing a check number 22590 for $31.05 paid on 06/23/2006 and a transaction dated 6/15/2006 with a value of -$30.85. The account is located at 4th Floor on an avenue in New York.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

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

Excerpt 2

Business Checking CHECK NO. 22590 $31.05 PAID 06/23 **NES** **LLC** CHME - 22590 4TH FLOOR - or sans AVONUE NMI Milk YORK, 1 I 6/15/2006 THE DICERIO Value $ -30.85