Epstein File EFTA01497822: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497822: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES, LLC covering June 1-29, 2007. The statement documents multiple checks paid in June 2007, including check #23353 for $1,652.00 paid 06/08, check #23356 for $495.00 paid 06/08, and check #23357 for utility payments to Time Warner Cable of NYC. The account is located at 487 Avenue, New York, NY.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2007 **NES**, **LLC** June 29, 2007 JPMorgan Private Bank Page 10 of 22 Primary Account Number: Business Checking CHECK NO. 23353 $1,652.00 PAID 06/08

Excerpt 2

NY 11505-9227 Hy Ber N: - MEMO Account (05/19/07) 7870525660 076500013943 CHECK NO. 23356 $495.00 PAID 06/08 **NES**, **LLC** - SAMA NA 23350 - - au 14th0 NEW

Excerpt 3

, **LLC** - - of - 23357 4D1FLDOR 487 AVENUE NEW YORK MY 1202 650030778 02 060507 PAY ORDER OF Tage Wamer Cable ofNYC $ Fity and 28/1001 DOLLARS 0% 800000