Epstein File EFTA01497848: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497848: NES LLC (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering June 30, 2007 to July 31, 2007. The document shows check no. 23417 for $1,652.00 paid on 07/06/2007 and a Central Parking System charge of $1,852.00 dated 08/22/2007. The account address is listed as 4th Floor, East 8 Avenue, New York.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 30, 2007 **NES**, **LLC** July 31, 2007 JPMorgan Private Bank Page 9 of 18 Primary Account Number.

Excerpt 2

**NES**,**LLC** - any NA 23391 4TH FLOOR I E 8 - - NEW - - 6/13/2007 - OF Check Trail $-163.00 then One Hundred and DOLLARS 6 Chick Trak 207 West 179 Street 3ml

Excerpt 3

CHECK NO. 23417 $1,652.00 PAID 07/06 **NES**, **LLC** - BANK 23417 4TH RLOOR DC 4P15 AVENUE NEW YORK - - 8/22/2007 Central Parking System $ -1,852.00 CRDER ZOGN