Epstein File EFTA01497810: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497810: NES LLC (DS10)

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JPMorgan Private Bank statement for NES LLC covering May 1-31, 2007, showing account activity at an address in New York, NY 10022. The statement includes check transactions, including check #23340 for $73.77 paid on 05/25 and check #23341 for $53.00, documenting routine account operations.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 01, 2007 - **NES**, **LLC** May 31, 2007 JPMorgan Private Bank Page 24 of 26 Primary Account Number.

Excerpt 2

HEMP YORK MT - MISCRIP THE $ ORDER bound e * Veriace . - 13230-0001 000021 I 6418 y - /000000 56 . 2⑇ CHECK NO. 23340 $73.77 PAID 05/25 **NES**, **LLC** - BANK

Excerpt 3

, **LLC** MMAM, X 18718 23341 4TH FLOOR HIM NEW YORK, NY 10022 517001 Γ CHDIROF Vedan $ **53.00 There DOLLARS a R Verinon PO - 15134 MY 000021 6711 y use I