Epstein File EFTA01497739: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497739: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2007. The document shows multiple checks issued, including check no. 23135 for $87.21 paid on 02/20 and check no. 23137 for $212.29 paid on 02/20, both associated with NES LLC at a New York address. The statement records routine account transactions and check activity during this period.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

February 01, 2007 **NES**, **LLC** February 28, 2007 JPMorgan Private Bank Page 17 of 19 Primary Account Number.

Excerpt 2

Value PO Dec 15124 Alley MY (3212-5124 REVO Amount /0000005 CHECK NO. 23135 $87.21 PAID 02/20 **NES**, **LLC** PROMM CHARGE - mission I 23135 AMOUNT 12the - YORK

Excerpt 3

You Your Cable PO Box 9027 United NY Hypele - An #ELSO /000000 so 26⑇ CHECK NO. 23137 $212.29 PAID 02/20 **NES**,**LLC** - - MARK, NA 4TH FLOOR DE PO 23137 407