Epstein File EFTA01497595: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497595: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering August 1-31, 2006. The document shows three checks issued from the account: Check No. 22687 for $1.00 paid 08/16/06, Check No. 22688 for $395.92 paid 08/16/06, and Check No. 22689 for $47.73 paid 08/16/06. The account address is listed as Box 3431, New York, with account number 0-80068-273-8.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

August 01, 2006 - **NES**, **LLC** August 31, 2006 JPMorgan Private Bank Page 16 of 23 Primary Account Number: Business Checking CHECK NO. 22687 $1.00 PAID 08/

Excerpt 2

081606 20 Box 3431 New Yark, MEDIC Account # 0-80068-273-8 Hay fale ⑇0000000 100⑇ M ⑈022687⑈ ⑆021000021⑆739121472⑈ CHECK NO. 22688 $395.92 PAID 08/16 **NES**

Excerpt 3

3 M Time Wared PO - 9007 | NY 11555-0227 MIVO, Account Hany far ⑈022688⑈ ⑆021000021⑆739121472⑈ ⑇0000039592⑇ CHECK NO. 22689 $47.73 PAID 08/16 **NES**, **LLC**