Epstein File EFTA01497694: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497694: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering December 1-29, 2006, documenting business checking account transactions. The statement shows check #22930 for $105.40 paid on 12/05 to Direct TV and check #22934 for $92.67 paid on 12/07, with NES LLC address at 457 Avenue, New York. Payments were made to various vendors including an assck company in Brooklyn, NY.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2006 - **NES**, **LLC** December 29, 2006 JPMorgan Private Bank Page 10 of 21 Primary Account Number: Business Checking CHECK NO. 22930 $105.40 PAID

Excerpt 2

12/05 PRIMA own I 22930 **NES**, **LLC** - . - 457 AVENUE - NEW YORK, - PAY $ Direct TV "the Das and DOLLARS e 01 Given TV 503401 000000002700 LPG) see TO Box

Excerpt 3

Assck Company - By Ridge Pulony Broklyn, XY 1023 IN MINO, Invoice CHECK NO. 22934 $92.67 PAID 12/07 **NES**, **LLC** - CHMESAINK 22934 4THPBOOR - BE 18712 14011