Epstein File EFTA01497798: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497798: NES LLC (DS10)

Financial RecordDate unavailableEFTA014977981 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-31, 2007. The statement shows check activity including check no. 22981 for $9,980.98 paid on 05/09/2007 and check no. 23266 for $108.38 paid on 05/01/2007. The document spans 26 pages and details multiple transactions during the period.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

May 01, 2007 **NES**, **LLC** May 31, 2007 JPMorgan Private Bank Page 10 of 26 Primary Account Number: Business Checking CHECK NO. 22981 $9,980.98 PAID 05/09 NEW

Excerpt 2

Time Date 6301 95578 NO - 11315-4227 HungRede - not 8770523012 America 0801879217 CHECK NO. 23266 $108.38 PAID 05/01 **NES**, **LLC** 23258 en FLOOR M EVENUE HH10