Epstein File EFTA01497675: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497675: NES LLC (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering November 1 to November 30, 2006, page 15 of 20. The document shows multiple checks including check number 22895 for $330.11 paid on November 8, check number 22896 for $34.28 paid on November 17, and check number 22898 for $54.18, with various payees in New York.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

November 01, 2006 - **NES**, **LLC** November 30, 2006 JPMorgan Private Bank Page 15 of 20 Primary Account Number: Business Checking CHECK NO. 22895 $330.11 PAID

Excerpt 2

AVENUE NEW 1 11/8/3006 may Vioriams $ DOLLARS a R Verious ID PO Ber 1100 Alway, NY NY DE paytak CHECK NO. 22896 $34.28 PAID 11/17 **NES**.

Excerpt 3

**LLC** - - BAME 22898 FLOOR I NEW YORK NY vocas 1.146.0006 $ **54.18 DOLLARE OR Verlage COMSOL ID RTH PO Bes 1200 BANK OF YORK NY 12335-0001 NY Accounts (