Epstein File EFTA01497701: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497701: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1-29, 2006. The statement shows checks paid in December including check #23003, check #23004 for $23.89 paid on December 28, and check #23005 for $42.65. The document provides account activity and transaction details for the period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2006 **NES**, **LLC** December 29, 2006 JPMorgan Private Bank Page 17 of 21 Primary Account Number.

Excerpt 2

PAID 12/29 23003 13/18/2016 6300 70567 02 122806 002875377 Darle $ DOLLARS OX 0012 0413 MIVO sont Hyker 8870004683 CHECK NO. 23004 $23.89 PAID 12/28 **NES**

Excerpt 3

, **LLC** - 23004 DE 12/18/2006 2600187267 Twenty DOLLARS @ ID RTH Verbers NEW 000021 3354 03 NY 8878273703 (11/25/06) 0600033915 CHECK NO. 23005 $42.65 PAID