Epstein File EFTA01497751: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497751: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977511 keyword hits

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JPMorgan Private Bank statement for NES LLC covering March 1, 2007 to March 30, 2007, showing a Business Checking account with a New York address at 4th Floor. The statement documents checks including Check No. 22748 for $10,629.50 paid on March 13, 2007, and Check No. 22971 for $100.00 paid on March 19, 2007, with a reference to NYS Corporation Tax.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 01, 2007 **NES**, **LLC** March 30, 2007 JPMorgan Private Bank Page 8 of 21 Primary Account Number.

Excerpt 2

Business Checking CHECK NO. 22748 $10,629.50 PAID 03/13 **NES**, **LLC** - GRABE MAR 22748 4THPLOOR NUMBER - 1095 NOW YORK, WY 10029 VANO OF Properts, Tax Thousand

Excerpt 3

Rich best NR Amailty Past Hyper ⑈022970⑈ CHECK NO. 22971 $100.00 PAID 03/19 **NES**, **LLC** - - 22971 $ I 1 - NOT - YORK, MY - PAY ORDER - NYS Corporation Tm