Epstein File EFTA01497661: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497661: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976611 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering November 2006. The statement details multiple checks paid during the month, including check 1246 for $792.00 (November 3), check 22878 for $47.73 (November 6), check 1247 for $704.00 (November 6), and check 22901 for $554.06 (November 20). The document covers November 1-30, 2006.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

November 01, 2006 **NES**, **LLC** November 30, 2006 JPMorgan Primary Account Number: Private Bank Page 5 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Checks Paid Check Date Amount Check Date Amount Check Date Amount 1246 Nov 06 $704.00 22878 Nov 06 $47.73 22901 Nov 20 $554.06 1247 Nov 03 $792.00