Epstein File EFTA01497679: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497679: NES LLC (DS10)

Financial RecordDate unavailableEFTA014976791 keyword hits

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JPMorgan Private Bank statement for NES LLC covering November 1-30, 2006, showing business checking account activity. The statement documents check transactions including check #22916 for $98.63 and check #22917 for $33.26, with the account address listed as 800000670 Avenue, New York, NY 10029. The statement is dated November 27-28, 2006.

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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 19 of 20 Primary Account Number: Business Checking CHECK NO. 22916 $98.63 PAID

Excerpt 2

11/27 **NES**, **LLC** - BANK 22016 - FLOOR - - 800000670 AVENUE - NEW YORK, MY 10029 rinstime 530238895 02 112406 095002104 Male Heavy $ i YN DEPOSIT HEARTY ONLY

Excerpt 3

MEMO +NYSE decision ⑈022916⑈ ⑆021000021⑆739121472⑈ ⑇0000009863⑇ CHECK NO. 22917 $33.26 PAID 11/28 **NES**, **LLC** - CHAIR - 22917 MY PLOOR - wro 407 AVENUE -