Epstein File EFTA01497643: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497643: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976431 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 30 to October 31, 2006. The document shows check #1242 for $756.00 paid on 10/04 payable to Lossli M, with a New York address listed for NES LLC.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

September 30, 2006 - **NES**, **LLC** October 31, 2006 JPMorgan Private Bank Page 7 of 15 Primary Account Number.

Excerpt 2

1420 9142006 PAY TO THE ORDER OF Lossi M was I from Hundred Filty DOLLARS last 1003 301-037 - - York, W NEMO - - CHECK NO. 1242 $756.00 PAID 10/04 1242 **NES**

Excerpt 3

, **LLC** NAME WADSON AVENUE - TORR. - - a - HM WHOM PAY THE CREES OF Lesal M ILLOS Inc. from Hundred COLLARS Lottl M MAR Ves Sava York, NY 100% NEMO Bich