Epstein File EFTA01497668: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497668: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976681 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering November 1-30, 2006. The document shows multiple checks issued, including check no. 22739 for $2,304.00 paid on 11/14/2006 to Lime Bank, and check no. 22864 for $2.98 paid on 11/03/2006. The account was maintained at a New York address.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2006 - **NES**, **LLC** November 30, 2006 JPMorgan Private Bank Page 8 of 20 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 22739 $2,304.00 PAID 11/14 **NES** **LLC** LIME BANK 22739 MIRLOOR NOWK - - AVONUE - NEW YORK, NY 100ML 11/18/2016 Contact Fatting

Excerpt 3

Hengfar CHECK NO. 22864 $2.98 PAID 11/03 **NES**, **LLC** - - - 22884 - FLOOR - и - att MADISON THE vami NEW YORK NY - 10/25/2006 THE $ - @ Twons I BOLLARS a .