Epstein File EFTA01497647: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497647: NES LLC (DS10)

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Bank statement for NES LLC at JPMorgan Private Bank covering September 30-October 31, 2006. The document shows check images and transaction details, including Check #22837 for $84.68 and Check #22839 paid on 10/18, with references to account activity during this period. The statement provides detailed check clearing information.

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🔑 Evidence Keywords

NES LLC bank statement

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PersonKeyword

Excerpt 1

September 30, 2006 **NES**, **LLC** October 31, 2006 JPMorgan Private Bank Page 11 of 15 Primary Account Number: Business Checking CHECK NO. 22837 $84.68 PAID

Excerpt 2

Time d'aive 64000R200 101700 2012422027 MJ MINO ENTIM (09/31/09) Hype 9170718814 0400661109 ⑈022838⑈ ⑆02100002 /0000019789/ CHECK NO. 22839 PAID 10/18 **NES**

Excerpt 3

,**LLC** - - - 22839 FINALDOR DE we I I 09/12/2006 640031196 02 101700 10020007 ous 0200 e .