Epstein File EFTA01497719: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497719: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977191 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering the period December 30, 2006 to January 31, 2007. The document shows check transactions including check no. 23034 for $1,152.00 and check no. 23038 for $357.82, with account address listed as Box 15124, New York, NY 10022.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

December 30, 2006 - **NES**, **LLC** January 31, 2007 JPMorgan Private Bank Page 11 of 22 Primary Account Number: Business Checking CHECK NO. 23034 $1,152.00 PAID

Excerpt 2

Box 15124 0012 000021 6033 on 31 NY 8970851595 CHECK NO. 23038 $357.82 PAID 01/12 **NES**, **LLC** 23038 NEW MY 10022 1/3/2007 $ **35T.52 2500243062 The DOLLARS