Epstein File EFTA01497676: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497676: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976761 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering November 1-30, 2006. The document displays multiple checks issued during this period, including check no. 22900 for $53.03 paid on 11/20/2006 and check no. 22902 for $47.73 paid on 11/20/2006, with references to New York addresses. The account was serviced by JPMorgan's New York Strategy Group.

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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 16 of 20 Primary Account Number: Business Checking CHECK NO. 22900 $53.03 PAID

Excerpt 2

11/20 "084000026" 11/16/2008 22901 90457368 - - I 101838910 [DA400002]] Hy fall - 02290 IF 4602100002 ⑇0000055406⑇ CHECK NO. 22902 $47.73 PAID 11/20 **NES**

Excerpt 3

, **LLC** 1 22902 THEREOF - AVENUE MITH - YORK, NY - 6210 oas PAY Time Warrar Calle =ENVC 640047556 - 111706 ORDER men 10518 DOLLARS as Time Cable - P.O. -