Epstein File EFTA01497620: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497620: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976201 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1-29, 2006. The document shows check transactions including check no. 22768 for $350.90, check no. 22770 for $110.67 paid on 09/12, and references to a New York address. This is a routine monthly bank statement documenting account activity.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2006 - **NES**, **LLC** September 29, 2006 JPMorgan Private Bank Page 13 of 23 Primary Account Number: Business Checking CHECK NO. 22768 $350.90

Excerpt 2

bolume 6 Veriam PO Box LHK Allerg, NY 12230-0001 00002 I 6335 NY MEMO (RV1999) ⑈022769⑈ ⑇000000 2339⑇ CHECK NO. 22770 $110.67 PAID 09/12 - - - 22770 **NES**

Excerpt 3

, **LLC** MEXANK DE en H AVENUE 14911 NEW YORK.