Epstein File EFTA01497800: Barr and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01497800: Barr and NES LLC (DS10)

Financial RecordDate unavailableEFTA014978001 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-31, 2007. The document shows check #23276 for $49.88 paid on 05/10/2007 and check #23277 for $2,800.00 paid on 05/10/2007 to Barr. The account was maintained in New York with references to Time Warner Cable and Uniondale, NY 11585.

👤 Named in This Document

Bill Barr William Barr

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

May 01, 2007 **NES**, **LLC** May 31, 2007 JPMorgan Private Bank Page 12 of 26 Primary Account Number.

Excerpt 2

$ "MAI BOLLARS 000021 6673 951 CHECK NO. 23276 $49.88 PAID 05/10 **NES**.

Excerpt 3

**LLC** 8 23275 - 47 NEW YORK RT - S/S/2097 660052068 02 050907 Tea Was $ - o R Time MNVC PO lice MY 11585-0227 MEMO Hampy falls ⑈023276⑈ CHECK NO. 23277 $2,800.00