Epstein File EFTA01497788: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497788: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC for the period March 31 - April 30, 2007, showing account activity with a New York address. The statement includes multiple check transactions, including check #23246 for $668.81 paid on 04/13 and check #23251 for $50.26 paid on 04/18.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 31, 2007 **NES**, **LLC** April 30, 2007 JPMorgan Private Bank Page 16 of 19 Primary Account Number: Business Checking CHECK NO. 23246 $668.81 PAID 04/13

Excerpt 2

, **LLC** JPHORGAN 23248 4THPLOCK 4/5/2007 $ - 2500272574 a Veriace NEW PO Den 1130 Alberty.

Excerpt 3

NY 12210-001 000021 6792 048 NY CONSOLID RTN BOMY. and 8370619063 CHECK NO. 23251 $50.26 PAID 04/18 **NES**, **LLC** Bank M - - 23251 14818 NEW YORK MY 10029 4