Epstein File EFTA01497735: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497735: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2007. The statement documents multiple checks including check no. 23103 for $24.80, check no. 23104 for $763.83 paid on 02/06, check no. 23105, and check no. 23106 for $99.05 paid on 02/14 to an address at 407 Avenue 1489, New York, NY. The document reflects NES LLC's banking activity during this period.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

February 01, 2007 **NES**, **LLC** February 28, 2007 JPMorgan Private Bank Page 11 of 19 Primary Account Number: Business Checking CHECK NO. 23103 $24.80 PAID

Excerpt 2

, LLC case MK 23103 I 1-000 NY were $ DOLLARS 08 Veriese CONSOL ID RTM DONY PO Box NY COMSOLID RTN MPVC I ⑈023103⑈ CHECK NO. 23104 $763.83 PAID 02/06 **NES**

Excerpt 3

PAID 02/05 90831537 23105 - into Hey Fale PORTIDO ⑈023105⑈ CHECK NO. 23106 $99.05 PAID 02/14 **NES**,**LLC** X 18715 23106 407 AVENUE 1489 NEW YORK MY - 1/1/2007