Epstein File EFTA01497622: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497622: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976221 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1, 2006 to September 29, 2006. The document displays multiple checks including check no. 22779 for $33.96 paid on 09/18/2006 and check no. 22782. The account is maintained at an address on an avenue in New York, NY.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 01, 2006 **NES**, **LLC** September 29, 2006 JPMorgan Private Bank Page 15 of 23 Primary Account Number: Business Checking CHECK NO. 22779 $33.96 PAID

Excerpt 2

09/18 **NES** **LLC** - BANK 22779 MINPLOOR - .

Excerpt 3

, **LLC** - - - 22782 - FLOOR - DE - AVENUE - NEW YORK, MY - $ "NM 2500115784 DOLLARS 6 Veriam P.O.