Epstein File EFTA01497621: Barr and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497621: Barr and NES LLC (DS10)

Financial RecordDate unavailableEFTA014976211 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1-29, 2006. The document shows multiple checks including check no. 22777 for $47.73 paid on 09/18/2006, check no. 22778 for $52.66 paid on 09/18/2006, and check no. 22775 for $669.39 paid on 09/22/2006 with a reference to 'Barr.' The account was maintained in New York.

👤 Named in This Document

Bill Barr William Barr

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

September 01, 2006 - **NES**, **LLC** September 29, 2006 JPMorgan Private Bank Page 14 of 23 Primary Account Number.

Excerpt 2

Twis Purks la. 946 first Customer CHECK NO. 22777 $47.73 PAID 09/18 **NES**, **LLC** - - - 22777 - FLOOR я $ I - NEW MY 19087 98006 The Vener Cable of WWC "no

Excerpt 3

Time 104 las MIND Assiss CHECK NO. 22778 $52.66 PAID 09/18 **NES**.