Epstein File EFTA01497628: Barr and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497628: Barr and NES LLC (DS10)

Financial RecordDate unavailableEFTA014976281 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for September 1-29, 2006, documenting checks including Check No. 22815 for $96.20 and Check No. 22811 referencing 'Barr,' both paid in September 2006. The account is located at 4th Avenue, New York, NY 10002. The statement records routine business payments made by NES LLC during this period.

👤 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 21 of 23 Primary Account Number.

Excerpt 2

who MEME - NOW YORK, MY 100M Time Were anno $ "DH ORDER OF lights DOLLARS à E The Year Cable and PO las LLSS MEMO, CHECK NO. 22815 $96.20 PAID 09/26 **NES**

Excerpt 3

**LLC** - CHAR - 22815 FLOOR I K - AVENUE 4N NEW YORK Nr 10002 9/20/2006 DE The Ware $ - ORDER OF Helly lis DOLLARS e #: Time Weger Calle RO.