Epstein File EFTA01497626: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497626: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976261 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 check payments including Check #22800 for $812.81, Check #22803 for $25,675.00 paid on 09/25, and references to insurance and other expenses totaling approximately $23,675.80.

👤 Named in This Document

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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 19 of 23 Primary Account Number: Business Checking CHECK NO. 22800 $812.81 PAID

Excerpt 2

Insurance Office Central Date TOLDEPOSTONLY A Ben - Alleag, Invoice ⑈02280 IF ⑆021000021⑆739121472⑈ #0000 100/ CHECK NO. 22803 $25,675.00 PAID 09/25 **NES**

Excerpt 3

,**LLC** - ONE - 22803 4DL FLOOR - or - AVENUE - - NEW YORK, MT 10088 WISCOME Company Obio $ **23,675.80 Thread & Hundred 223 22 BOLLARS a .