Epstein File EFTA01497808: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497808: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978081 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering May 1-31, 2007. The statement documents multiple checks including check no. 23329 for $1,047.14 (paid 5/29), check no. 23331 for $200.00 (dated 3/14/2007), and check no. 23332 for $50.26 (paid 5/25). The account is located at a 4th floor address in New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 01, 2007 - **NES**, **LLC** May 31, 2007 JPMorgan Private Bank Page 22 of 26 Primary Account Number: Business Checking CHECK NO. 23329 $1,047.14 PAID 05/29

Excerpt 2

, **LLC** CHANGE BANK, 23331 KTHIFLOOR DE versa NEW TURK MY 3/14/2007 **200.00 DOLLARS a .

Excerpt 3

NYC Valu Board NO - 410 Cheesh You, NY 10008-0470 MEMO HyPar - (4/38/07) ⑈023331⑈ CHECK NO. 23332 $50.26 PAID 05/25 **NES**, **LLC** are 23332 4TH FLOOR - DE -